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Dato Capital Spain

BANCA CIVICA 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), Extinguished company
VAT Number (CIF) A85973857
Record last updated Tuesday, May 13, 2014 6:53:39 AM UTC
Official Address The San Francisco plaza 1 Sevilla 41004
There are 52 companies registered at this street
Postal Code 41004

Charts

Visits

BANCA CIVICA SA (Spain) Page visits 2024

Searches

BANCA CIVICA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 13, 2014 Aug 3, 2012 Other items Other items
Registry May 13, 2014 Aug 3, 2012 Dissolution Dissolution
Registry May 13, 2014 Aug 3, 2012 Extinction Extinction
Tax Oct 25, 2012 Oct 23, 2012 Tax Collection related Communication Tax Collection related Communication
Registry Aug 16, 2012 Aug 1, 2012 Other items Other items
Registry Aug 13, 2012 Aug 3, 2012 Other items 3405... Other items 3405...
Registry Aug 13, 2012 Jul 31, 2012 Resignation of 150 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 150 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 13, 2012 Jul 30, 2012 Resignation of 58 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 58 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 13, 2012 Jul 30, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 27, 2012 Jul 11, 2012 Other items Other items
Registry Jul 9, 2012 Jun 28, 2012 Other items 2899... Other items 2899...
Registry Jun 20, 2012 Jun 6, 2012 Issuance of obligations Issuance of obligations
Registry Jun 20, 2012 Jun 6, 2012 Appointment of a man as Commissioner Appointment of a man as Commissioner
Registry Jun 11, 2012 Sep 13, 2011 Errata Errata
Registry Jun 11, 2012 Sep 13, 2011 Resignation of 17 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2012 May 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2012 Apr 24, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 13, 2012 Mar 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 2012 Mar 27, 2012 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 15, 2012 Mar 6, 2012 Resignation of 19 people: one Joint & Joint And Several Representative (a woman) Resignation of 19 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 15, 2012 Mar 6, 2012 Nine appointments: 9 men Nine appointments: 9 men
Registry Mar 15, 2012 Mar 5, 2012 119 appointments: 90 men and 29 women 119 appointments: 90 men and 29 women
Registry Mar 15, 2012 Mar 5, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 15, 2012 Mar 5, 2012 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Mar 15, 2012 Mar 3, 2012 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 15, 2012 Mar 3, 2012 Eighteen appointments: 5 women and 13 men Eighteen appointments: 5 women and 13 men
Registry Mar 15, 2012 Mar 3, 2012 Seventy appointments: 8 women and 62 men Seventy appointments: 8 women and 62 men
Registry Mar 2, 2012 Feb 20, 2012 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 2, 2012 Feb 21, 2012 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Feb 10, 2012 Jan 27, 2012 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Feb 10, 2012 Jan 31, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jan 19, 2012 Jan 9, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2012 Jan 9, 2012 Other items Other items
Registry Jan 19, 2012 Jan 9, 2012 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Registry Dec 28, 2011 Dec 19, 2011 Resignation of 438 people: one Joint And Several Representative (a man) Resignation of 438 people: one Joint And Several Representative (a man)
Registry Dec 28, 2011 Dec 19, 2011 419 appointments: 191 women, 5 companies and 223 men 419 appointments: 191 women, 5 companies and 223 men
Registry Dec 28, 2011 239 appointments: 8 companies, 106 women and 125 men 239 appointments: 8 companies, 106 women and 125 men
Registry Dec 28, 2011 Resignation of 237 people: one Joint And Several Representative (a man) Resignation of 237 people: one Joint And Several Representative (a man)
Registry Nov 11, 2011 Oct 31, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 11, 2011 Oct 31, 2011 Appointment of a man as Joint & Joint And Several Representative 4478... Appointment of a man as Joint & Joint And Several Representative 4478...
Registry Nov 10, 2011 Oct 25, 2011 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 10, 2011 Oct 25, 2011 Appointment of a person as Joint And Several Representative 4468... Appointment of a person as Joint And Several Representative 4468...
Registry Oct 21, 2011 Oct 11, 2011 Twelve appointments: 6 women and 6 men Twelve appointments: 6 women and 6 men
Registry Oct 21, 2011 Oct 11, 2011 Other items Other items
Registry Oct 21, 2011 Oct 11, 2011 Other items 4194... Other items 4194...
Registry Oct 21, 2011 Oct 11, 2011 Other items Other items
Registry Oct 21, 2011 Oct 11, 2011 Other items 4194... Other items 4194...
Registry Oct 21, 2011 Oct 11, 2011 Twelve appointments: 6 men and 6 women Twelve appointments: 6 men and 6 women
Registry Oct 17, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 17, 2011 Oct 4, 2011 Two appointments: a man and a woman 4108... Two appointments: a man and a woman 4108...
Registry Sep 23, 2011 Sep 13, 2011 Other items Other items
Registry Sep 23, 2011 Sep 13, 2011 Resignation of 17 people: one Joint And Several Representative (a man) Resignation of 17 people: one Joint And Several Representative (a man)
Registry Sep 23, 2011 Sep 13, 2011 Thirty appointments: 19 men and 11 women Thirty appointments: 19 men and 11 women
Registry Sep 23, 2011 Sep 13, 2011 Other items Other items
Registry Sep 23, 2011 Sep 13, 2011 Resignation of 17 people: one Joint And Several Representative (a man) Resignation of 17 people: one Joint And Several Representative (a man)
Registry Sep 23, 2011 Sep 13, 2011 Thirty appointments: 20 men and 10 women Thirty appointments: 20 men and 10 women
Registry Sep 14, 2011 Sep 1, 2011 Errata Errata
Registry Sep 14, 2011 Errata 3714... Errata 3714...
Registry Aug 16, 2011 Aug 2, 2011 Nineteen appointments: 15 men and 4 women Nineteen appointments: 15 men and 4 women

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