Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SGAM IBERIA AGENCIA DE VALORES SA

Download Report
Watch this company

Reports

Extended Company Report SGAM IBERIA AGENCIA DE VALORES S.A. Extended Company Report PDF
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
Full Report with initial Shareholders SGAM IBERIA AGENCIA 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 Sgam Iberia Agencia De Valores S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Thursday, November 13, 2014 3:59:04 AM UTC
Official Address The De La Castellana walk 1 Madrid 28046
There are 2,263 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector brokerage

Charts

Visits

SGAM IBERIA AGENCIA DE VALORES S.A. (Spain) Page visits 2024

Searches

SGAM IBERIA AGENCIA DE VALORES S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2011 May 1, 2011 Filing Of Financial Statement 1618... Filing Of Financial Statement 1618...
Registry Feb 9, 2011 Jan 28, 2011 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 9, 2011 Jan 28, 2011 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) 570... Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) 570...
Registry Feb 9, 2011 Jan 28, 2011 Dissolution Dissolution
Registry Feb 9, 2011 Jan 28, 2011 Extinction Extinction
Registry Jul 30, 2010 Sole proprietorship Sole proprietorship
Registry Jun 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2010 Jun 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2010 Jun 10, 2010 Reelection Reelection
Registry Jun 10, 2010 May 28, 2010 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry May 14, 2010 May 5, 2010 Sole proprietorship Sole proprietorship
Registry Apr 29, 2010 Apr 19, 2010 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 29, 2010 Apr 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2010 Apr 19, 2010 Change of registered office Change of registered office
Registry Mar 4, 2010 Feb 22, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 4, 2010 Feb 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2010 Feb 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2009 Dec 16, 2009 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Nov 6, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement 1749... Filing Of Financial Statement 1749...
Registry Jul 13, 2009 Feb 13, 2010 Reelection Reelection
Registry Jan 22, 2009 Jan 12, 2009 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 22, 2009 Jan 12, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2008 Jul 16, 2008 Statutory changes Statutory changes
Registry Jun 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2008 Feb 27, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 20, 2008 Feb 6, 2008 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 11, 2008 Jan 28, 2008 Merger Merger
Registry Dec 24, 2007 Dec 11, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2007 Oct 5, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 18, 2007 Oct 5, 2007 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Aug 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2007 Filing Of Financial Statement 1880... Filing Of Financial Statement 1880...
Registry Apr 25, 2007 Apr 12, 2007 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 6, 2006 Oct 24, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2006 Oct 13, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2006 Jun 27, 2006 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Jun 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2005 Oct 21, 2005 Reelection Reelection
Registry Jul 12, 2005 Jun 29, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2004 Mar 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 23, 2003 Oct 10, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 2, 2003 Sep 22, 2003 Change of registered office Change of registered office
Registry Oct 2, 2003 Sep 22, 2003 Reelection Reelection
Registry Jul 14, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2002 Dec 10, 2002 Reelection Reelection
Registry Dec 23, 2002 Dec 10, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 12, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 9, 2002 Dec 20, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000 Sep 11, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 21, 2000 Sep 11, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2000 May 30, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 1999 Dec 17, 1999 Appointment of a woman as Representative 4374... Appointment of a woman as Representative 4374...
Registry Jul 21, 1999 Eight appointments: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD