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NMAS1 SYZ VALORES AGENCIA DE VALORES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NMAS1 AGENCIA DE VALORES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82890864
Universal Entity Code5746-2906-2057-8767
Record last updated Monday, October 31, 2016 7:59:52 AM UTC
Official Address The Padilla street 17 28006 Madrid
There are 1,234 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

NMAS1 SYZ VALORES AGENCIA DE VALORES SA. (Spain) Page visits 2024

Searches

NMAS1 SYZ VALORES AGENCIA DE VALORES SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 31, 2016 Oct 21, 2016 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Oct 31, 2016 Oct 21, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 31, 2016 Oct 21, 2016 Statutory changes Statutory changes
Registry Oct 31, 2016 Oct 21, 2016 Change of company name Change of company name
Registry Oct 31, 2016 Oct 21, 2016 Change of company purpose Change of company purpose
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 27, 2016 Reelection Reelection
Registry Apr 29, 2016 Apr 21, 2016 Reelection 1879... Reelection 1879...
Registry Apr 29, 2016 Apr 21, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2016 Apr 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2015 Aug 10, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 18, 2015 Aug 10, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2015 Jun 29, 2015 Capital increase Capital increase
Registry Jun 17, 2015 Jun 8, 2015 Reelection Reelection
Registry May 20, 2015 May 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2015 May 8, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 18, 2014 Jun 9, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2014 May 12, 2014 Capital increase Capital increase
Registry May 21, 2014 May 12, 2014 Statutory changes Statutory changes
Financials May 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2013 Dec 3, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2013 Jun 6, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 14, 2013 Jun 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2012 Reelection Reelection
Registry Oct 8, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2012 Jun 21, 2012 Appointment of a man as Representative 2821... Appointment of a man as Representative 2821...
Registry May 21, 2012 May 7, 2012 Capital increase Capital increase
Registry Apr 9, 2012 Mar 26, 2012 Resignation of one Representative Resignation of one Representative
Registry Apr 9, 2012 Mar 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2011 Sep 22, 2011 Reduction of capital Reduction of capital
Registry Oct 4, 2011 Sep 22, 2011 Reduction of capital 3943... Reduction of capital 3943...
Registry Sep 26, 2011 Sep 14, 2011 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 26, 2011 Sep 14, 2011 Resignation of 5 people: one Representative (a man) 3849... Resignation of 5 people: one Representative (a man) 3849...
Registry Sep 26, 2011 Sep 14, 2011 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jun 14, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2011 Filing Of Financial Statement 1735... Filing Of Financial Statement 1735...
Registry May 19, 2011 May 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2011 May 10, 2011 Resignation of one Director (a man) 2143... Resignation of one Director (a man) 2143...
Registry May 19, 2011 May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Mar 29, 2011 Change of company name Change of company name
Registry Apr 8, 2011 Mar 29, 2011 Change of company name 1583... Change of company name 1583...
Registry Apr 7, 2011 Mar 29, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 7, 2011 Mar 29, 2011 Resignation of one Representative (a man) 1554... Resignation of one Representative (a man) 1554...
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 Jul 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
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 Jul 24, 2009 Filing Of Financial Statement 1748... Filing Of Financial Statement 1748...
Registry Mar 12, 2009 Feb 16, 2010 Reelection Reelection

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