Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Financiero De Intermediacion y Estudios S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78862216 |
| Universal Entity Code | 3579-2011-6116-9407 |
| Record last updated | Friday, March 31, 2017 8:32:02 AM UTC |
| Official Address | Santa Engracia 120 Edificio Central, 7a Planta 28003 Madrid There are 1,347 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 30, 2017 | Mar 21, 2017 | Dissolution | |
| Registry | Mar 30, 2017 | Mar 21, 2017 | Extinction | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Statement of individual company | |
| Registry | May 31, 2016 | May 23, 2016 | Resignation of one Agent (a man) | |
| Registry | May 31, 2016 | May 23, 2016 | Appointment of a man as Agent | |
| Financials | May 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 31, 2013 | Jul 24, 2013 | Resignation of one Agent (a man) | |
| Registry | Jul 31, 2013 | Jul 24, 2013 | Appointment of a man as Agent | |
| Registry | Jul 31, 2013 | Jul 24, 2013 | Reelection | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Resignation of one Agent (a man) | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Appointment of a man as Agent | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Resignation of one Agent (a man) | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8255... | | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9145... | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Reelection | |
| Registry | Jun 26, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement 5207... | | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2004 | Filing Of Financial Statement 1617... | | |
| Registry | Oct 3, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2003 | Sep 10, 2003 | Reelection | |
| Registry | Oct 7, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2002 | Filing Of Financial Statement 352... | | |
| Registry | Mar 27, 2000 | Mar 10, 2000 | Statement of individual company | |
| Registry | Nov 4, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 28, 1998 | Filing Of Financial Statement 5377... | | |
| Registry | Oct 16, 1998 | Sep 30, 1998 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 2, 1998 | Jan 20, 1998 | Change of registered office | |
