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WEALTHPRIVAT CORPORATE FINANCE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MONEY BROK 2 AGENCIA DE VALORES SA
SOLUCIONES PBD 2008 SA
DEGROOF PETERCAM CORPORATE FINANCE SPAIN SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59801449
Universal Entity Code4075-7475-7596-5239
Record last updated Wednesday, December 27, 2023 9:53:55 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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WEALTHPRIVAT CORPORATE FINANCE S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 25, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Dec 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 5, 2022 Aug 29, 2022 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 5, 2022 Aug 29, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 9, 2022 Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2022 Aug 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2022 Jun 15, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 23, 2022 Jun 15, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 23, 2022 Jun 15, 2022 Resignation of 2 people: one Representative (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Representative (a man) and one Secretary (Non Member Of The Board)
Registry Jun 23, 2022 Jun 15, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 11, 2022 Apr 4, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 2, 2022 Feb 22, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 27, 2022 Jan 19, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jan 27, 2022 Jan 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Change of company name Change of company name
Financials Nov 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2019 Oct 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2018 Aug 10, 2018 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 21, 2018 Aug 10, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2017 Feb 22, 2017 Change of company name Change of company name
Registry Mar 2, 2017 Feb 22, 2017 Change of company purpose Change of company purpose
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 30, 2015 Oct 22, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 30, 2015 Oct 22, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 30, 2013 May 22, 2013 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 30, 2013 May 22, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 657... Filing Of Financial Statement 657...
Registry Jan 29, 2009 Jan 9, 2009 Statutory changes Statutory changes
Registry Jan 29, 2009 Jan 9, 2009 Change of company name Change of company name
Registry Jan 29, 2009 Jan 9, 2009 Change of company purpose Change of company purpose

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