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Dato Capital Spain

BANCO ATLANTICO SA, Spain

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

Trade name Banco Atlantico
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08017337
Record last updated Thursday, December 4, 2014 10:00:36 PM UTC
Official Address The Diagonal avenue 407 Bis 0808 Barcelona 08008
There are 6,311 companies registered at this street
Postal Code 08008
Phone number 934020100, Fax: 932188317
Website WWW.BATLANTICO.ES
Sector bank, stock, market, operation, open

Charts

Visits

BANCO ATLANTICO SA (EXTINGUIDA) (Spain) Page visits 2024

Searches

BANCO ATLANTICO SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Securities seizure Notification Securities seizure Notification
Tax Sep 12, 2013 Sep 10, 2013 Seven records of Request Balance Debt Seven records of Request Balance Debt
Tax Aug 13, 2013 Aug 9, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Dec 18, 2012 Dec 14, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Oct 30, 2012 Oct 26, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jul 3, 2012 Jun 29, 2012 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Jun 19, 2012 Jun 15, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Jun 19, 2012 Jun 15, 2012 Tax related Communication Tax related Communication
Tax May 29, 2012 May 25, 2012 Two records of Tax related Communication Two records of Tax related Communication
Tax Mar 20, 2012 Mar 16, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Mar 8, 2012 Mar 7, 2012 Notification of real estate seizure 427... Notification of real estate seizure 427...
Tax Jan 10, 2012 Jan 5, 2012 Tax related Communication Tax related Communication
Tax Dec 6, 2011 Dec 2, 2011 Request Balance Debt Request Balance Debt
Tax Nov 24, 2011 Nov 22, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Nov 24, 2011 Nov 22, 2011 Request Balance Debt Request Balance Debt
Tax Nov 8, 2011 Nov 4, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Sep 29, 2011 Sep 27, 2011 Tax related Communication Tax related Communication
Registry May 26, 2004 May 21, 2004 Merger Merger
Registry Mar 29, 2004 Merger 111... Merger 111...
Registry Feb 5, 2004 Jan 22, 2004 Change of registered office Change of registered office
Registry Feb 3, 2004 Jan 22, 2004 Branch Branch
Registry Aug 4, 2003 Jul 31, 2003 Branch 380... Branch 380...
Registry Apr 30, 2003 May 27, 1999 Statutory changes Statutory changes
Registry Aug 27, 2002 Aug 16, 2002 Issuance of obligations Issuance of obligations
Registry Aug 5, 2002 Jul 31, 2002 Branch Branch
Registry May 28, 2002 May 10, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2002 Apr 19, 2002 Appointment of a person Appointment of a person
Registry Nov 5, 2001 Oct 16, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 29, 2001 Appointment of a person Appointment of a person
Registry May 22, 2001 May 18, 2001 Branch Branch
Registry Mar 16, 2001 Feb 27, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2000 Jun 27, 2000 Appointment of a man as Representative 2705... Appointment of a man as Representative 2705...
Registry Mar 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2000 Feb 24, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 6, 1998 Jan 19, 1998 Appointment of a man as Representative Appointment of a man as Representative
Trademarks Aug 6, 1997 Trademark Registration of Services in Panama Trademark Registration of Services in Panama

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