FINANCIERA VENETA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

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VAT Number of Financiera Veneta Establecimiento Financiero De Credito S.A.

Details

Company type	Sociedad Anónima (Public Limited Company), Active
Record last updated	Wednesday, November 26, 2014 2:28:51 PM UTC
Official Address	The De La Castellana walk 259 Madrid 28001 There are 2,231 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	lend

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Directors

Cesar De Santiago Polo, 9 companies
Emilio Martínez De Lecea García, 12 companies
Ettore Pezzuto, 6 companies
Oscar Martinez Guijarro
Beatriz Fernandez Sanchez, 3 companies
Carmen Sanchez Martin Maria Del, 20 companies
Luigi De Puppi
Arturo Guijarro Saiz, 3 companies
Luis Mendoza Solano, 30 companies
Jesus Callejo Gomez
Jose Manuel Del Amo Casado, 2 companies
Marin Lambertos Jose Maria, 4 companies
Arsenio Rodriguez Rodriguez, 5 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Oct 10, 2008		Filing Of Financial Statement
Registry	Jun 12, 2008		Dissolution
Registry	Jun 9, 2008	May 27, 2008	Statutory changes
Registry	Mar 18, 2008	Mar 6, 2008	Change of registered office
Registry	Nov 23, 2007	Nov 12, 2007	Reelection
Registry	Nov 23, 2007	Nov 12, 2007	Statutory changes
Registry	Nov 23, 2007	Nov 12, 2007	Two appointments: 2 men
Registry	Sep 27, 2007	Sep 14, 2007	Appointment of a man as Representative
Registry	Jul 27, 2007	Jul 16, 2007	Appointment of a person as Auditor
Registry	Jun 18, 2007		Filing Of Financial Statement
Registry	Jan 11, 2007		Filing Of Financial Statement 701...
Registry	Jul 28, 2006	Jul 17, 2006	Statutory changes
Registry	Jul 13, 2006	Jun 29, 2006	Reelection
Registry	Jun 27, 2006	Jun 14, 2006	Appointment of a man as Representative
Registry	May 22, 2006	May 8, 2006	Resignation of one Non-Board Secretary
Registry	Dec 30, 2005	Dec 15, 2005	Appointment cancellations ex officio
Registry	Jul 4, 2005	Jun 21, 2005	Two appointments: 2 men
Registry	Jun 20, 2005		Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Apr 19, 2005		Four appointments: 2 men and 2 women
Registry	Jul 16, 2004		Change of company name
Registry	Jun 9, 2004		Filing Of Financial Statement
Registry	Dec 31, 2003	Dec 16, 2003	Resignation of 4 people: one Director (a man), one President and one Ceo (a man)
Registry	Aug 25, 2003	Aug 11, 2003	Resignation of 4 people: one Representative (a man)
Registry	Aug 19, 2003		Filing Of Financial Statement
Registry	Jul 21, 2003		Reelection
Registry	Jul 10, 2003	Jun 26, 2003	Reelection 2769...
Registry	Dec 12, 2002	Nov 28, 2002	Resignation of one Director (a man)
Registry	Oct 16, 2002		Appointment of a person as Auditor
Registry	Sep 6, 2002		Filing Of Financial Statement
Registry	Jan 14, 2002		Filing Of Financial Statement 536...
Registry	Dec 17, 2001		Resignation of one Vocal Tip and one President (a man)
Registry	Dec 17, 2001		Appointment of a man as President
Registry	Dec 17, 2001	Nov 29, 2001	Appointment of a man as Vocal Tip
Registry	Dec 11, 2001	Nov 27, 2001	Resignation of one Vocal Tip and one President
Registry	Oct 23, 2001		Filing Of Financial Statement
Registry	Apr 16, 2001	Mar 30, 2001	Resignation of one Vocal Tip
Registry	Jul 6, 2000	Jun 23, 2000	Three appointments: a person and 2 men
Registry	Jul 6, 2000	Jun 23, 2000	Three appointments: a person, a woman and a man
Registry	Nov 24, 1999		Appointment of a person as Auditor
Registry	Oct 27, 1999	Oct 13, 1999	Two appointments: 2 men
Registry	Sep 16, 1999	Aug 31, 1999	Resignation of one Vocal Tip
Registry	Sep 9, 1999		Filing Of Financial Statement
Registry	May 25, 1999		Resignation of 2 people: one Representative (a man)
Registry	May 14, 1999		Two appointments: a person and a man
Registry	Oct 28, 1998		Filing Of Financial Statement
Registry	Oct 16, 1998		Appointment of a person as Auditor

FINANCIERA VENETA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

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