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Dato Capital Spain

HSBC INTERMEDIARIOS ESPAÑA A.V. SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A46467833
Record last updated Monday, December 29, 2014 12:29:28 AM UTC
Official Address Don Juan De Austria 4 1 b Ed Apolo Valencia 46002
There are 292 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46002
Phone number 963510625, Fax: 963527039
Sector complementary, investment, realization, service

Charts

Visits

HSBC INTERMEDIARIOS ESPAÑA, A.V., S.A. (Spain) Page visits 2024

Searches

HSBC INTERMEDIARIOS ESPAÑA, A.V., S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2007 Jan 10, 2007 Dissolution Dissolution
Registry Dec 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Aug 29, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 12, 2006 Aug 29, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2006 Aug 29, 2006 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 2, 2006 Jan 23, 2006 Statement of individual company Statement of individual company
Registry Aug 24, 2005 Aug 11, 2005 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 3, 2005 May 23, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 3, 2005 May 23, 2005 Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man)
Registry Jun 3, 2005 May 23, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men

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