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Dato Capital Spain

GALEAINVEST 2000 AGENCIA DE VALORES 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), Extinguished company
VAT Number (CIF) A48907950
Record last updated Thursday, August 25, 2016 6:00:34 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector financial, intermediation

Charts

Visits

GALEAINVEST 2000 AGENCIA DE VALORES SOCIEDAD ANONIMA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2012 Extinction Extinction
Registry Nov 2, 2012 Dissolution Dissolution
Registry May 4, 2012 Apr 23, 2012 Statement of individual company Statement of individual company
Registry Jan 19, 2012 Jan 9, 2012 Reelection Reelection
Registry Jun 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2011 May 1, 2011 Filing Of Financial Statement 1659... Filing Of Financial Statement 1659...
Registry Dec 27, 2010 Dec 14, 2010 Reelection Reelection
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2010 Jan 14, 2010 Statutory changes Statutory changes
Registry Jan 29, 2010 Jan 14, 2010 Change of company purpose Change of company purpose
Registry Aug 7, 2009 Feb 12, 2010 Reelection Reelection
Registry Jun 22, 2009 Feb 13, 2010 Reelection 2815... Reelection 2815...
Registry Jun 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2009 May 1, 2009 Filing Of Financial Statement 1424... Filing Of Financial Statement 1424...
Registry Aug 27, 2008 Aug 11, 2008 Reelection Reelection
Registry Jun 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Oct 29, 2007 Reelection Reelection
Registry Jun 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2007 Jan 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2006 Dec 22, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2005 Feb 25, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 12, 2004 Jun 25, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Feb 20, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 20, 2003 Feb 10, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Aug 14, 2002 Jul 26, 2002 Change of company name Change of company name
Registry Aug 14, 2002 Jul 26, 2002 Appointment of a man as Ceo Appointment of a man as Ceo

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