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GVC GAESCO VALORES SOCIEDAD DE VALORES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code1058-7802-8801-5988
Record last updated Thursday, February 23, 2017 7:58:46 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2016 Aug 31, 2016 Change of company name Change of company name
Registry Aug 26, 2016 Aug 18, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 2016 Jul 28, 2016 Resignation of 6 people: one Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative and one Joint And Several Representative (a man)
Registry Aug 5, 2016 Jul 28, 2016 Six appointments: 3 companies, 2 women and a man Six appointments: 3 companies, 2 women and a man
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 6, 2016 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 13, 2016 May 6, 2016 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Apr 7, 2016 Mar 30, 2016 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative Resignation of 9 people: one Representative (a man) and one Joint And Several Representative
Registry Apr 7, 2016 Mar 30, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2016 Mar 10, 2016 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 4, 2016 Feb 25, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2016 Feb 1, 2016 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative
Registry Feb 2, 2016 Jan 22, 2016 Resignation of one Representative Resignation of one Representative
Registry Dec 23, 2015 Dec 14, 2015 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Dec 23, 2015 Dec 14, 2015 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 6, 2015 Oct 28, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 22, 2015 Oct 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2015 Aug 28, 2015 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 7, 2015 Aug 28, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 6, 2015 Jul 29, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Aug 6, 2015 Jul 29, 2015 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint And Several Representative
Registry Jul 17, 2015 Jul 10, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 17, 2015 Jul 10, 2015 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jul 17, 2015 Jul 10, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 17, 2015 Jul 10, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 17, 2015 Jul 10, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 6, 2015 Apr 24, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 6, 2015 Apr 24, 2015 Seven appointments: 2 companies, 4 men and a woman Seven appointments: 2 companies, 4 men and a woman
Registry Mar 12, 2015 Mar 4, 2015 Resignation of 26 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 26 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 12, 2015 Mar 4, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 12, 2015 Jan 2, 2015 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Dec 24, 2014 Dec 16, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 11, 2014 Dec 3, 2014 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Dec 11, 2014 Dec 3, 2014 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint And Several Representative
Registry Nov 20, 2014 Nov 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2014 Oct 13, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 21, 2014 Oct 13, 2014 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Oct 21, 2014 Oct 13, 2014 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Oct 21, 2014 Oct 13, 2014 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Jul 29, 2014 Jul 18, 2014 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 29, 2014 Jul 18, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 29, 2014 Jul 18, 2014 Resignation of 3 people: one Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative and one Joint And Several Representative (a man)
Registry Jul 29, 2014 Jul 18, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 18, 2014 Jun 10, 2014 Nine appointments: 5 men, a woman and 3 companies Nine appointments: 5 men, a woman and 3 companies
Registry May 9, 2014 Apr 29, 2014 Resignation of 25 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 25 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 21, 2014 Mar 13, 2014 Resignation of 14 people: one Representative (a woman) Resignation of 14 people: one Representative (a woman)
Registry Feb 17, 2014 Feb 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2014 Feb 6, 2014 Thirteen appointments: a person, 11 men and a woman Thirteen appointments: a person, 11 men and a woman
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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