Spain Company reports and documents

BANCANTABRIA INVERSIONES ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Reports

Extended Company Report with Annual Accounts

Includes latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013) 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 Bancantabria Inversiones Establecimiento Financiero De Credito S.A.

Financials

Financial Statement (Annual Accounts)

Charts

Visits

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 28, 2016	Jan 20, 2016	Extinction
Financials	Mar 10, 2015		Annual Accounts filing (2013 ordinary)
Registry	Nov 19, 2014	Nov 12, 2014	Reelection
Registry	Nov 13, 2014	Nov 5, 2014	Two appointments: a woman and a man
Registry	Oct 21, 2014	Oct 14, 2014	Three appointments: 3 men
Registry	Oct 21, 2014	Oct 14, 2014	Resignation of 3 people: one Joint Ceo
Registry	Oct 15, 2014	Oct 9, 2014	Other items
Registry	Oct 10, 2014	Sep 30, 2014	Other items 4059...
Registry	Jun 5, 2014	May 30, 2014	Sole proprietorship
Registry	Mar 20, 2014	Mar 12, 2014	Resignation of 10 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry	Sep 25, 2013	Sep 17, 2013	Reduction of capital
Financials	Sep 18, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 18, 2013		Annual Accounts filing (2009 ordinary)
Financials	Sep 18, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jul 6, 2012	Jun 25, 2012	Resignation of 5 people: one Deputy Secretary, one Director (a man) and one President (a man)
Registry	Jul 6, 2012	Jun 25, 2012	Resignation of one Representative (a man)
Registry	Jul 6, 2012	Jun 25, 2012	Appointment of a person as President
Registry	Jul 6, 2012	Jun 25, 2012	Other items
Registry	Jul 6, 2012	Jun 25, 2012	Appointment of a man as Representative
Registry	Jul 6, 2012	Jun 25, 2012	Other items
Registry	Apr 30, 2012	Apr 18, 2012	Resignation of one Director (a man)
Registry	Apr 30, 2012	Apr 18, 2012	Appointment of a person as Director and Joint Ceo
Registry	Jan 11, 2012	Dec 28, 2011	Resignation of one Auditor
Registry	Jan 11, 2012	Dec 28, 2011	Appointment of a person as Auditor
Registry	Dec 27, 2011		Filing Of Financial Statement
Registry	Dec 27, 2011	Oct 1, 2011	Filing Of Financial Statement 9938...
Registry	Aug 5, 2011	Jul 26, 2011	Other items
Registry	Aug 5, 2011	Jul 26, 2011	Other items 3271...
Registry	May 17, 2011	May 4, 2011	Reelection
Registry	May 17, 2011		Reelection 2090...
Registry	Apr 7, 2011	Mar 28, 2011	Appointment of a man as Representative
Registry	Apr 7, 2011	Mar 28, 2011	Appointment of a man as Representative 1546...
Registry	Sep 30, 2010	Sep 20, 2010	Reelection
Registry	Sep 6, 2010		Filing Of Financial Statement
Registry	Dec 1, 2009	Oct 1, 2009	Filing Of Financial Statement 9620...
Registry	Dec 1, 2009		Filing Of Financial Statement
Registry	Aug 14, 2009	Feb 12, 2010	Reelection
Registry	Aug 27, 2008		Filing Of Financial Statement
Registry	Sep 12, 2007		Filing Of Financial Statement 4596...
Registry	Aug 2, 2006		Filing Of Financial Statement
Registry	Jun 30, 2004	Jun 10, 2004	Appointment of a woman as Director
Registry	Sep 18, 2003		Five appointments: 4 men and a person
Registry	Aug 7, 2002	Jul 19, 2002	Resignation of 6 people: one Representative
Registry	Aug 7, 2002	Jul 24, 2002	Resignation of one Deputy Secretary
Registry	Apr 25, 2001		Two appointments: 2 companies
Registry	Mar 1, 2000	Feb 12, 2000	Change of company name
Registry	Dec 4, 1998		Three appointments: 3 companies