Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Guipuzcoano Capital S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A20824090 |
| Record last updated | Tuesday, December 22, 2015 7:52:15 AM UTC |
| Official Address | The De La Libertad avenue 21 San Sebastian |
| Locality | San Sebastian |
| Region | Guipuzcoa, Basque Country |
| Sector | Intermediary services in securities transactions and fund management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2015 | Dec 15, 2015 | Resignation of 3 people: one Liquidator and one Joint Administrator (a man) | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a person as Liquidator | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Dissolution | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Extinction | |
| Financials | Oct 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 17, 2015 | Sep 3, 2015 | Resignation of 4 people: one Sole Shareholder, one Director (a man) and one President (a man) | |
| Registry | Sep 17, 2015 | Sep 3, 2015 | Two appointments: a woman and a man | |
| Registry | Sep 17, 2015 | Sep 3, 2015 | Statutory changes | |
| Registry | Jul 8, 2015 | Jun 29, 2015 | Other items | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 13, 2014 | Oct 6, 2014 | Reelection | |
| Registry | May 30, 2013 | May 24, 2013 | Reelection 2489... | |
| Financials | May 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 5, 2012 | Aug 27, 2012 | Reelection | |
| Registry | May 29, 2012 | May 17, 2012 | Resignation of one Joint And Several Representative | |
| Registry | May 29, 2012 | May 17, 2012 | Appointment of a man as Representative | |
| Registry | Mar 1, 2012 | Feb 21, 2012 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Mar 1, 2012 | Feb 21, 2012 | Two appointments: 2 men | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Reelection | |
| Registry | Oct 31, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 31, 2011 | Filing Of Financial Statement 8847... | | |
| Registry | Feb 14, 2011 | Dec 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 14, 2011 | Filing Of Financial Statement 730... | | |
| Registry | Aug 20, 2010 | Aug 11, 2010 | Reelection | |
| Registry | May 28, 2010 | May 20, 2010 | Reelection 2137... | |
| Registry | May 28, 2010 | May 20, 2010 | Resignation of one Director and one President | |
| Registry | May 28, 2010 | May 20, 2010 | Two appointments: a man and a person | |
| Registry | Nov 18, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement 8711... | | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 1, 2009 | Feb 12, 2010 | Reelection 3787... | |
| Registry | May 6, 2009 | Feb 16, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 6, 2009 | Feb 16, 2010 | Two appointments: a person and a man | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 2, 2008 | Aug 21, 2008 | Reelection | |
| Registry | Mar 4, 2008 | Feb 21, 2008 | Reelection 1221... | |
| Registry | Nov 20, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2007 | Aug 22, 2007 | Other items | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2006 | Jul 28, 2006 | Reelection | |
| Registry | Mar 7, 2005 | Feb 17, 2005 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2004 | Other items | | |
| Registry | Mar 11, 2004 | Feb 26, 2004 | Appointment of a person as Control Registry Entity | |
| Registry | Jan 13, 2004 | Dec 19, 2003 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2003 | Nov 17, 2003 | Appointment of a man as Representative | |
| Registry | Dec 3, 2003 | Nov 17, 2003 | Appointment of a man as Representative 4631... | |
| Registry | Dec 3, 2003 | Nov 14, 2003 | |
