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NMAS1 AGENCIA DE VALORES SA

View details as a director

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)
Record last updated Friday, April 8, 2011 6:47:32 AM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2011 Mar 29, 2011 Change of company name Change of company name
Registry Apr 7, 2011 Mar 29, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2011 Jan 19, 2011 Resignation of 6 people: one Representative (a man) and one Joing Representative Resignation of 6 people: one Representative (a man) and one Joing Representative
Registry Feb 1, 2011 Jan 19, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 29, 2010 Oct 19, 2010 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 29, 2010 Oct 19, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Oct 29, 2010 Oct 19, 2010 Capital increase Capital increase
Registry Oct 29, 2010 Oct 19, 2010 Statutory changes Statutory changes
Registry Oct 29, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 6, 2010 Aug 25, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2010 Jul 2, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 9, 2010 Mar 26, 2010 Resignation of one Representative Resignation of one Representative
Registry Dec 22, 2009 Dec 7, 2009 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Dec 22, 2009 Dec 7, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 22, 2009 Dec 7, 2009 Reelection Reelection
Registry Dec 22, 2009 Dec 7, 2009 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Dec 22, 2009 Dec 7, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2009 Feb 16, 2010 Reelection Reelection

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