BANCANTABRIA INVERSIONES ESTABLECIMIENTO FINANCIERO DE CREDIT SA

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

Company type	Sociedad Anónima (Public Limited Company)
Record last updated	Friday, December 12, 2014 4:23:59 AM UTC
Information source	Trade Register Santander Castelar, 35

Document Type	Publication date	Registry Date	Download link
Registry	Oct 20, 2008	Oct 7, 2008	Reelection
Registry	Jul 28, 2008	Jul 14, 2008	Appointment of a woman as Joint & Joint And Several Representative
Registry	Apr 23, 2008	Apr 10, 2008	Reelection
Registry	Mar 5, 2008	Feb 21, 2008	Appointment of a man as Joint & Joint And Several Representative
Registry	Nov 8, 2007	Oct 22, 2007	Capital increase
Registry	Jun 13, 2007	May 29, 2007	Reelection
Registry	Jun 13, 2007	May 29, 2007	Reelection 3196...
Registry	May 3, 2007	Apr 16, 2007	Resignation of 2 people: one Director (a man) and one President
Registry	Nov 28, 2006	Dec 16, 2006	Capital increase
Registry	Nov 8, 2006	Oct 23, 2006	Two appointments: a man and a woman
Registry	Nov 8, 2006	Oct 24, 2006	Appointment of a man as Representative
Registry	Aug 24, 2006	Aug 7, 2006	Reelection
Registry	Feb 22, 2006		Appointment of a man as Joint & Joint And Several Representative
Registry	Nov 30, 2005	Nov 17, 2005	Capital increase