DUX INVERSORES CAPITAL AGENCIA DE VALORES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Dux Inversores Capital Agencia De Valores S.A. |
ALTEGUI GESTION AGENCIA DE VALORES SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48980122 |
| Universal Entity Code | 7333-6258-2899-5149 |
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| Record last updated | Tuesday, August 13, 2024 6:26:25 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
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| Sector | administration, financial, market |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Statement of individual company | |
| Financials | Jun 4, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 16, 2024 | Apr 5, 2024 | Resignation of one Representative | |
| Registry | Dec 12, 2023 | Nov 30, 2023 | Reelection | |
| Financials | May 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 4, 2023 | Apr 25, 2023 | Appointment of a person as Representative | |
| Registry | Jun 9, 2022 | May 26, 2022 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 9, 2022 | May 26, 2022 | Five appointments: 2 women, 2 men and a person | |
| Registry | Jun 9, 2022 | May 26, 2022 | Other items | |
| Registry | Jun 9, 2022 | May 26, 2022 | Three appointments: a person, a man and a woman | |
| Financials | May 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 22, 2022 | Mar 11, 2022 | Appointment of a person as Representative | |
| Registry | Nov 4, 2021 | Oct 25, 2021 | Appointment of a person as Representative 4811... | |
| Registry | Nov 4, 2021 | Oct 25, 2021 | Appointment of a person as Representative | |
| Financials | Aug 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Reelection | |
| Financials | May 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 8, 2020 | Sep 23, 2020 | Reelection | |
| Registry | Oct 8, 2020 | Sep 23, 2020 | Resignation of one Representative | |
| Registry | Nov 21, 2019 | Nov 12, 2019 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Nov 21, 2019 | Nov 12, 2019 | Two appointments: 2 men | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Reelection | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Appointment of a person as Representative | |
| Financials | Jun 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 8, 2019 | Mar 25, 2019 | Appointment of a man as Representative | |
| Financials | Aug 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 17, 2018 | Jul 9, 2018 | Change of company name | |
| Registry | Jul 17, 2018 | Jul 9, 2018 | Reelection | |
| Registry | Feb 14, 2018 | Feb 5, 2018 | Appointment of a person as Representative | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Resignation of one Representative | |
| Registry | Nov 29, 2017 | Nov 22, 2017 | Reelection | |
| Financials | May 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 31, 2017 | Mar 22, 2017 | Appointment of a woman as Director | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Resignation of one Representative | |
| Registry | May 25, 2016 | May 16, 2016 | Appointment cancellations ex officio | |
| Registry | May 25, 2016 | May 16, 2016 | Reelection | |
| Financials | May 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Appointment of a person as Representative | |
| Registry | Jun 8, 2015 | May 25, 2015 | Appointment of a man as Representative | |
| Financials | May 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 25, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | May 25, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 25, 2015 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 25, 2014 | Nov 14, 2014 | Appointment of a person as Representative | |
| Registry | Nov 25, 2014 | Nov 14, 2014 | Appointment of a person as Representative 4793... | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Appointment of a person as Representative | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Reelection | |
| Registry | Jan 28, 2014 | Jan 16, 2014 | Appointment of a person as Representative | |
| Financials | May 31, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 22, 2013 | May 14, 2013 | Reelection | |
| Registry | May 17, 2013 | May 7, 2013 | Appointment of a person as Representative | |
| Registry | Nov 30, 2012 | | Resignation of one Representative | |
| Registry | Jul 1, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 1, 2011 | | Filing Of Financial Statement 1901... | |
| Registry | Jun 20, 2011 | Jun 7, 2011 | Reelection | |
| Registry | Jun 20, 2011 | | Reelection 2636... | |
| Registry | Jun 17, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 13, 2009 | | Filing Of Financial Statement 1635... | |
| Registry | Jan 9, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 10, 2008 | Sep 26, 2008 | Appointment of a woman as Representative | |
| Registry | Aug 27, 2008 | Sep 24, 2004 | Resignation of one Director (a man) | |
