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Dato Capital Spain

FINAVES I SOCIEDAD DE CAPITAL RIESGO DE REGIMEN COMUN SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Tuesday, November 25, 2014 7:45:31 PM UTC
Official Address Avdiagonal 453 Bis, 1 08036 Barcelona
There are 6,314 companies registered at this street
Postal Code 08036
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

FINAVES I SOCIEDAD DE CAPITAL RIESGO DE REGIMEN COMUN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 3, 2011 Jan 21, 2011 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 3, 2011 Jan 21, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 3, 2011 Jan 21, 2011 Other items Other items
Registry Feb 3, 2011 Jan 21, 2011 Change of company purpose Change of company purpose
Registry Feb 3, 2011 Jan 21, 2011 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2010 Jul 12, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2009 Dec 10, 2009 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 22, 2009 Dec 10, 2009 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Dec 22, 2009 Dec 10, 2009 Resignation of 20 people: one Representative (a man), one Director (a man), one President (a man) and one Representative Section 143 Register Regulations. Resignation of 20 people: one Representative (a man), one Director (a man), one President (a man) and one Representative Section 143 Register Regulations.
Registry Dec 22, 2009 Dec 10, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2685... Filing Of Financial Statement 2685...
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 2, 2009 Dec 18, 2008 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 2, 2009 Dec 18, 2008 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jul 29, 2008 Jul 14, 2008 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Dec 5, 2007 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 31, 2007 Jul 11, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2007 Feb 6, 2007 Resignation of 3 people: one Representative, one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Representative, one Director and one Representative Section 143 Register Regulations.
Registry Sep 12, 2006 Aug 21, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2005 Jun 30, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2005 Apr 12, 2005 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 7, 2005 Dec 13, 2004 Resignation of 18 people: one Director (a man) and one President (a man) Resignation of 18 people: one Director (a man) and one President (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Aug 4, 2004 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 9, 2003 Nov 17, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 20, 2003 Oct 28, 2003 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Nov 11, 2003 Oct 16, 2003 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2003 May 28, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 7, 2003 Apr 10, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2003 Jan 22, 2003 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 28, 2002 Appointment of a man as Representative and Manager Appointment of a man as Representative and Manager
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2002 Resignation of 4 people: one Director and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director and one Representative Section 143 Register Regulations.
Registry Mar 18, 2002 Feb 26, 2002 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 31, 2002 Resignation of one Representative Section 143 Register Regulations. 443... Resignation of one Representative Section 143 Register Regulations. 443...
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Jun 14, 2001 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Jul 3, 2001 Jun 14, 2001 Change of registered office Change of registered office
Registry Jul 3, 2001 Jun 14, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 3, 2001 Jun 14, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 24, 2001 Apr 26, 2001 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 24, 2001 Apr 26, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2000 Fourteen appointments: a woman, 4 men and 9 companies,: a woman, 4 men and 9 companies Fourteen appointments: a woman, 4 men and 9 companies,: a woman, 4 men and 9 companies
Registry Feb 22, 2000

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