SPEC GESTION DE INVERSIONES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Spec Gestion De Inversiones S.A. |
OPERADOR DE BANCA-SEGUROS VINCULADO DEL GRUPO BANCAJA SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A46680633 |
| Record last updated | Tuesday, November 18, 2014 8:25:50 AM UTC |
| Official Address | Paseo Paseo De La Castellana 189 Madrid 28028 There are 2,264 companies registered at this street |
| Postal Code | 28028 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Extinction | |
| Registry | Oct 7, 2014 | Sep 29, 2014 | Other items | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Reduction of capital | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Change of company name | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Change of company purpose | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Partial excision | |
| Financials | Dec 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Two appointments: a woman and a man | |
| Registry | Oct 22, 2013 | | Deposits of projects of partial excision | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Statement of individual company | |
| Financials | Jun 4, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | May 8, 2013 | Apr 26, 2013 | Statutory changes | |
| Registry | May 8, 2013 | Apr 26, 2013 | Change of registered office | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Resignation of 11 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Two appointments: a man and a woman | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Statutory changes | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Other items | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Reelection | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Appointment of a man as Joint And Several Administrator | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Resignation of one Managing Director | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Nine appointments: a person, 7 men and a woman | |
| Registry | Mar 1, 2012 | Feb 21, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 10, 2012 | Dec 29, 2011 | Reelection | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Appointment of a person as Auditor 4928... | |
| Registry | Sep 19, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5460... | |
| Registry | Mar 23, 2011 | Mar 14, 2011 | Resignation of one Secretary (a man) | |
| Registry | Mar 23, 2011 | Mar 14, 2011 | Appointment of a man as Secretary | |
| Registry | Mar 23, 2011 | Mar 14, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jan 28, 2011 | Jan 19, 2011 | Appointment of a man as Representative | |
| Registry | Dec 22, 2010 | Dec 13, 2010 | Reelection | |
| Registry | Aug 17, 2010 | Aug 6, 2010 | Two appointments: 2 men | |
| Registry | Aug 17, 2010 | Aug 6, 2010 | Two appointments: 2 men 3229... | |
| Registry | Aug 17, 2010 | Aug 6, 2010 | Appointment of a man as Representative | |
| Registry | Jun 18, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 1, 2010 | May 21, 2010 | Appointment of a man as Representative | |
| Registry | Jun 1, 2010 | May 21, 2010 | Two appointments: 2 men | |
| Registry | Jun 1, 2010 | May 21, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 28, 2010 | Apr 19, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 28, 2010 | Apr 19, 2010 | Appointment of a woman as President | |
| Registry | Apr 28, 2010 | Apr 19, 2010 | Resignation of 8 people: one Director (a man) | |
| Registry | Apr 28, 2010 | Apr 19, 2010 | Three appointments: a man and 2 women | |
| Registry | Apr 28, 2010 | Apr 19, 2010 | Reelection | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Reelection 4499... | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 30, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5640... | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Resignation of a person 1258... | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Reelection 960... | |
| Registry | Jan 23, 2009 | Jan 14, 2009 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2009 | Jan 14, 2009 | Appointment of a man as Director | |
| Registry | Dec 19, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 7, 2008 | Mar 26, 2008 | Lost character of sole shareholder company | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Resignation of one President (a man) | |
| Registry | Nov 29, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 28, 2007 | Aug 16, 2007 | Fifteen appointments: 3 women, 11 men and a person | |
| Registry | Aug 9, 2007 | Jul 27, 2007 | Statement of individual company | |
| Registry | May 16, 2007 | | Filing Of Financial Statement | |
