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MIRABAUD FINANZAS SOCIEDAD DE VALORES SA

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Reports

Extended Company Report with Annual Accounts MIRABAUD FINANZAS SOCIEDAD DE VALORES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
Full Report with initial Shareholders MIRABAUD FINANZAS SOCIEDAD DE VALORES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mirabaud Finanzas Sociedad De Valores S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VENTURE FINANZAS SOCIEDAD DE VALORES SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) 202
Record last updated Thursday, October 20, 2022 10:44:22 AM UTC
Postal Code 28010

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MIRABAUD FINANZAS SOCIEDAD DE VALORES, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2015 Feb 13, 2015 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Feb 23, 2015 Feb 13, 2015 Resignation of 51 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 51 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2015 Feb 13, 2015 Other items Other items
Registry Feb 23, 2015 Feb 13, 2015 Extinction Extinction
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 23, 2014 Sep 15, 2014 Statement of individual company Statement of individual company
Registry Aug 29, 2014 Aug 21, 2014 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 29, 2014 Aug 21, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jul 2, 2014 Jun 25, 2014 Reduction of capital Reduction of capital
Registry Jul 2, 2014 Jun 25, 2014 Capital increase Capital increase
Registry Jul 1, 2014 Jun 24, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 1, 2014 Jun 24, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 21, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 21, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 21, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 21, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 21, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry May 26, 2014 Other announcements and legal notices Other announcements and legal notices
Registry Apr 16, 2014 Apr 8, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 16, 2014 Apr 8, 2014 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Dec 30, 2013 Dec 20, 2013 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Dec 30, 2013 Dec 20, 2013 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Dec 30, 2013 Dec 20, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2013 Nov 21, 2013 Reelection Reelection
Registry Nov 28, 2013 Nov 20, 2013 Resignation of 35 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 35 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 28, 2013 Nov 20, 2013 Forty Five appointments: 11 women, 12 companies and 22 men Forty Five appointments: 11 women, 12 companies and 22 men
Registry Nov 28, 2013 Nov 20, 2013 Other items Other items
Registry Oct 30, 2013 Oct 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2013 Oct 22, 2013 Change of registered office Change of registered office
Registry Jul 12, 2013 Jul 5, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 12, 2013 Jul 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2013 Jul 1, 2013 Reduction of capital Reduction of capital
Registry Jul 10, 2013 Jul 1, 2013 Reduction of capital 3133... Reduction of capital 3133...
Registry Jul 10, 2013 Jul 1, 2013 Capital increase Capital increase
Registry Jun 18, 2013 Jun 11, 2013 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Mar 8, 2013 Feb 27, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2013 Feb 27, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 7, 2013 Feb 27, 2013 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 7, 2013 Feb 27, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 7, 2013 Feb 27, 2013 Reelection Reelection
Registry Mar 7, 2013 Feb 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Oct 2, 2012 Resignation of one Representative Resignation of one Representative
Registry Aug 17, 2012 Aug 7, 2012 Other items Other items
Registry Aug 17, 2012 Aug 7, 2012 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Aug 17, 2012 Aug 7, 2012 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Jul 13, 2012 Jul 3, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry May 17, 2012 May 3, 2012 Resignation of 21 people: one Representative (a man) Resignation of 21 people: one Representative (a man)
Registry May 17, 2012 May 3, 2012 Fifteen appointments: 10 men and 5 women Fifteen appointments: 10 men and 5 women
Registry May 17, 2012 May 3, 2012 Other items Other items
Registry Mar 8, 2012 Feb 22, 2012 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 1, 2012 Feb 21, 2012 Resignation of 16 people: one Representative and one Joint And Several Representative Resignation of 16 people: one Representative and one Joint And Several Representative
Registry Mar 1, 2012 Feb 21, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 27, 2012 Jan 17, 2012 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Jan 27, 2012 Jan 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2011 Nov 7, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 18, 2011 Nov 7, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 19, 2011 Sep 6, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 3, 2011 Jul 21, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 3, 2011 Jul 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 27, 2011 Jul 15, 2011 Reduction of capital Reduction of capital
Registry Jul 14, 2011 Jul 5, 2011 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jul 14, 2011 Jul 5, 2011 Other items Other items
Registry Jun 15, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2011 May 20, 2011 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry May 31, 2011 May 20, 2011 Appointment of a man as Representative Appointment of a man as Representative

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