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Dato Capital Spain

GESCARTERA DINERO AGENCIA DE VALORES SA

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Reports

Extended Company Report GESCARTERA DINERO AGENCIA DE VALORES S.A. Extended Company Report PDF
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
Full Report with initial Shareholders GESCARTERA DINERO AGENCIA DE VALORES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gescartera Dinero Agencia De Valores S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Thursday, November 13, 2014 6:54:28 PM UTC
Sector financial, intermediation

Charts

Visits

GESCARTERA DINERO AGENCIA DE VALORES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 7, 2004 Jun 23, 2004 Resignation of 4 people: one Financial Controller Resignation of 4 people: one Financial Controller
Registry May 4, 2004 Apr 21, 2004 Other items Other items
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2001 Jun 19, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Apr 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2001 Mar 14, 2001 Resignation of 4 people: one Vice President (a woman), one Vocal Tip and one President (a man) Resignation of 4 people: one Vice President (a woman), one Vocal Tip and one President (a man)
Registry Mar 6, 2001 Feb 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2000 Company transformation Company transformation
Registry Jul 20, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Nov 5, 1999 Oct 19, 1999 Appointment of a man as Vocal Tip 3655... Appointment of a man as Vocal Tip 3655...
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 8, 1999 May 19, 1999 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 14, 1999 Apr 29, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Mar 3, 1999 Feb 18, 1999 Resignation of one Vocal Tip 773... Resignation of one Vocal Tip 773...
Registry Feb 2, 1999 Jan 15, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 1998 Jun 17, 1998 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 2, 1998 Mar 17, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 1998 Feb 16, 1998 Resignation of 5 people: one Joint And Several Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Joint And Several Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Feb 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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