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Dato Capital Spain

INVERGESTION SOCIEDAD DE INVERSIONES Y GESTION SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 Code7020-3846-2125-7623
Record last updated Tuesday, February 14, 2017 7:51:59 AM UTC
Information source Trade Register León El Carmen, 7

Charts

Visits

INVERGESTION SOCIEDAD DE INVERSIONES Y GESTION SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 20, 2016 Apr 13, 2016 Resignation of 5 people: one Sole Shareholder, one Director, one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 5 people: one Sole Shareholder, one Director, one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Apr 20, 2016 Apr 13, 2016 Resignation of 10 people: one Representative, one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative, one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2016 Apr 13, 2016 Dissolution Dissolution
Registry Apr 20, 2016 Apr 13, 2016 Extinction Extinction
Registry Mar 8, 2016 Mar 2, 2016 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Mar 8, 2016 Mar 2, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 19, 2015 Reelection Reelection
Registry Mar 26, 2015 Mar 19, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2015 Mar 19, 2015 Other items Other items
Financials Feb 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 20, 2015 Jan 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2015 Jan 13, 2015 Other items Other items
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2014 Jan 21, 2014 Reelection Reelection
Registry Nov 20, 2013 Nov 13, 2013 Merger Merger
Registry Aug 8, 2013 Aug 1, 2013 Resignation of 2 people: one Director and one Non-Board Secretary Resignation of 2 people: one Director and one Non-Board Secretary
Registry Aug 8, 2013 Aug 1, 2013 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry Feb 12, 2013 Feb 5, 2013 Resignation of 2 people: one Deputy Chief No and one Secretary Resignation of 2 people: one Deputy Chief No and one Secretary
Registry Feb 12, 2013 Feb 5, 2013 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Oct 8, 2012 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2012 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Oct 1, 2012 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative Resignation of 8 people: one Representative (a man) and one Joint And Several Representative
Registry Jul 4, 2012 May 10, 2012 Errata Errata
Registry May 22, 2012 May 10, 2012 Sole proprietorship Sole proprietorship
Registry Dec 19, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 14, 2011 Dec 1, 2011 Resignation of 19 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo Resignation of 19 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo
Registry Dec 14, 2011 Dec 1, 2011 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Dec 14, 2011 Dec 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2011 Dec 1, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 28, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2011 Mar 21, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 30, 2011 Mar 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2011 Mar 10, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 16, 2010 Dec 3, 2010 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 16, 2010 Dec 3, 2010 Appointment of a man as President Appointment of a man as President
Registry Dec 16, 2010 Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Nov 23, 2010 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Sep 22, 2010 Sep 13, 2010 Reelection Reelection
Registry Feb 26, 2010 Feb 17, 2010 Reelection 829... Reelection 829...
Registry Feb 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2009 Feb 13, 2010 Reelection Reelection
Registry Mar 12, 2009 Feb 16, 2010 Reelection 1271... Reelection 1271...

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