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Dato Capital Spain

MARKET FOR TREASURY SECURITIES SPAIN 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

MARKET FOR TREASURY SECURITIES SPAIN, AGENCIA DE VALORES, SA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Monday, March 26, 2012 7:00:57 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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MARKET FOR TREASURY SECURITIES SPAIN SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 26, 2012 Mar 13, 2012 Extinction Extinction
Registry Jan 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Aug 2, 2010 Resignation of 14 people: a person, a woman and 12 men Resignation of 14 people: a person, a woman and 12 men
Registry Aug 12, 2010 Aug 2, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 12, 2010 Aug 2, 2010 Dissolution Dissolution
Registry Jun 21, 2010 Jun 8, 2010 Statutory changes Statutory changes
Registry Jun 21, 2010 Jun 8, 2010 Change of company name Change of company name
Registry Jun 21, 2010 Jun 8, 2010 Change of company purpose Change of company purpose
Registry Jun 16, 2010 Jun 4, 2010 Other items Other items
Registry May 26, 2010 May 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 25, 2010 May 11, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2010 May 11, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 25, 2010 May 11, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 5, 2010 Jan 25, 2010 Resignation of 4 people: one Director (a woman) and one Member Executive Committee Resignation of 4 people: one Director (a woman) and one Member Executive Committee
Registry Feb 5, 2010 Jan 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2010 Jan 25, 2010 Statutory changes Statutory changes
Registry Feb 5, 2010 Jan 25, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 12, 2010 Dec 29, 2009 Reelection Reelection
Registry Jan 4, 2010 Dec 21, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 4, 2010 Dec 21, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2010 Dec 21, 2009 Reelection Reelection
Registry Jan 4, 2010 Dec 21, 2009 Statutory changes Statutory changes
Registry Jan 4, 2010 Dec 21, 2009 Change of company name Change of company name
Registry Jan 4, 2010 Dec 21, 2009 Change of company purpose Change of company purpose
Registry Jul 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Jun 1, 2009 Filing Of Financial Statement 1593... Filing Of Financial Statement 1593...
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Feb 12, 2008 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2006 Jul 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2006 May 29, 2006 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Feb 1, 2006 Jan 19, 2006 Resignation of 8 people: one Director (a man) and one Member Executive Committee Resignation of 8 people: one Director (a man) and one Member Executive Committee
Registry Jan 31, 2006 Jan 18, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2005 May 18, 2005 Resignation of 4 people: one Director (a man) and one Member Executive Committee Resignation of 4 people: one Director (a man) and one Member Executive Committee
Registry Jul 23, 2004 Jul 12, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 19, 2004 Change of registered office Change of registered office
Registry Jul 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2004 Resignation of 3 people: one Director, one Agent (a man) and one President Resignation of 3 people: one Director, one Agent (a man) and one President
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2003 Jun 23, 2003 Resignation of 2 people: one Agent (a man) and one President (a man) Resignation of 2 people: one Agent (a man) and one President (a man)
Registry Jun 23, 2003 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 15, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2003 Feb 24, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 27, 2003 Jan 14, 2003 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Jan 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2003 Dec 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2002 Nov 21, 2002 Resignation of 2 people: one Director (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man) and one Member Executive Committee
Registry Sep 24, 2002 Sep 10, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2002 Aug 26, 2002 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man)
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 24, 2002 Other items Other items
Registry Mar 11, 2002 Feb 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2002 Feb 26, 2002 Statutory changes Statutory changes
Registry Jan 9, 2002 Dec 18, 2001

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