FINECO SOCIEDAD DE VALORES Y BOLSA 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

Company type	Sociedad Anónima (Public Limited Company)
Record last updated	Monday, November 17, 2014 8:40:03 AM UTC

Document Type	Publication date	Registry Date	Download link
Registry	Nov 5, 2002	Oct 16, 2002	Change of company purpose
Registry	Jun 27, 2002	Jun 12, 2002	Resignation of 12 people: one Representative (a man)
Registry	Jun 13, 2002		Filing Of Financial Statement
Registry	Jun 13, 2002		Filing Of Financial Statement 1527...
Registry	Nov 20, 2001		Reelection
Registry	Jul 23, 2001	Jul 10, 2001	Resignation of one Director (a woman)
Registry	Jun 26, 2001		Filing Of Financial Statement
Registry	Jun 26, 2001		Filing Of Financial Statement 1204...
Registry	Jan 23, 2001		Three appointments: 3 men
Registry	Jan 23, 2001		Appointment of a person as Representative
Registry	Jul 25, 2000	Jul 11, 2000	Appointment of a man as Representative
Registry	Jul 14, 2000	Jun 29, 2000	Appointment of a person as Auditor
Registry	Jul 14, 2000	Jun 26, 2000	Appointment of a man as Representative
Registry	Mar 22, 2000		Two appointments: a person and a man
Registry	Nov 30, 1999	Nov 15, 1999	Reelection
Registry	Jul 15, 1999		Reelection 2529...
Registry	May 31, 1999		Filing Of Financial Statement
Registry	Nov 19, 1998		Appointment of a person as Representative
Registry	Oct 22, 1998		Two appointments: 2 companies
Registry	Oct 22, 1998		Appointment of a man as Representative
Registry	Jun 18, 1998		Filing Of Financial Statement
Registry	Jun 18, 1998		Filing Of Financial Statement 1247...
Registry	Mar 12, 1998	Feb 25, 1998	Resignation of 3 people: one Representative
Registry	Feb 2, 1998	Jan 19, 1998	Resignation of one Director (a man)