Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Haltia Capital Agencia De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A71143226 |
| Universal Entity Code | 1130-2407-7775-0777 |
| Record last updated | Wednesday, February 7, 2024 7:18:22 AM UTC |
| Official Address | Pamplona/Iruña |
| Postal Code | 31003 |
| Sector | advice, client, initiative, instrument, investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 7, 2024 | Jan 31, 2024 | Reelection | |
| Registry | Jul 11, 2023 | Jun 29, 2023 | Statutory changes | |
| Financials | May 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 27, 2022 | Jul 8, 2022 | Other items | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 14, 2020 | Nov 26, 2020 | Resignation of one President (a man) | |
| Registry | Dec 14, 2020 | Nov 26, 2020 | Appointment of a man as President | |
| Registry | Aug 5, 2020 | Jul 23, 2020 | Capital increase | |
| Registry | Aug 5, 2020 | Jul 23, 2020 | Statutory changes | |
| Financials | Jul 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 15, 2020 | Jul 6, 2020 | Two appointments: 2 men | |
| Registry | Jul 15, 2020 | Jul 6, 2020 | Reelection | |
| Registry | Dec 19, 2019 | Dec 11, 2019 | Appointment of a man as Representative | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 27, 2019 | Mar 11, 2019 | Company transformation | |
| Registry | Mar 27, 2019 | Mar 11, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 27, 2019 | Mar 11, 2019 | Four appointments: 4 men | |
| Registry | Mar 27, 2019 | Mar 11, 2019 | Statutory changes | |
| Registry | Mar 27, 2019 | Mar 11, 2019 | Other items | |
| Registry | Mar 27, 2019 | Mar 11, 2019 | Change of company name | |
| Registry | Mar 27, 2019 | Mar 11, 2019 | Change of company purpose | |
| Financials | Mar 12, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Mar 12, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Reelection | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Capital increase | |
| Registry | May 10, 2017 | Apr 24, 2017 | Appointment of a man as Representative | |
| Registry | Jan 23, 2015 | Jan 9, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2014 | Jun 23, 2014 | Lost character of sole shareholder company | |
| Registry | May 22, 2014 | May 2, 2014 | Appointment of a man as Representative | |
| Tax | Dec 3, 2013 | Nov 29, 2013 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Statement of individual company | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Appointment of a man as Sole Administrator | |
