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Dato Capital Spain

AUXILIAR DE BANCA Y FINANZAS A.I.E

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 Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) G80501745
Record last updated Wednesday, January 7, 2015 11:14:09 PM UTC
Sector auxiliary, financial, intermediation

Charts

Visits

AUXILIAR DE BANCA Y FINANZAS AIE (Spain) Page visits 2024

Searches

AUXILIAR DE BANCA Y FINANZAS AIE (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2010 Dec 18, 2009 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Jan 4, 2010 Dec 18, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 4, 2010 Dec 18, 2009 Dissolution Dissolution
Registry Jan 4, 2010 Dec 18, 2009 Extinction Extinction
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Dec 18, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9374... Filing Of Financial Statement 9374...
Registry Sep 1, 2006 Aug 21, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 28, 2005 Dec 14, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 10, 2005 Jul 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2005 May 26, 2005 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 558... Filing Of Financial Statement 558...
Registry Jan 4, 2002 Dec 19, 2001 Appointment of a man as President and Vocal Tip Appointment of a man as President and Vocal Tip
Registry Jan 4, 2002 Dec 19, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Filing Of Financial Statement 5778... Filing Of Financial Statement 5778...

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