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BANCO CDC URQUIJO SA

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Reports

Extended Company Report BANCO CDC URQUIJO S.A. Extended Company Report PDF
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
Full Report with initial Shareholders BANCO CDC URQUIJO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Banco Cdc Urquijo S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Sunday, November 23, 2014 7:45:47 AM UTC
Official Address Zamenhof 22 Madrid 28027
There are 55 companies registered at this street
Postal Code 28027

Charts

Visits

BANCO CDC URQUIJO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 18, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2004 Apr 30, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2004 Apr 14, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2004 Apr 13, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 26, 2004 Apr 13, 2004 Resignation of 2 people: one Member Commission Delegate, one Director (a man), one Chairman Executive Committee and one President (a man) Resignation of 2 people: one Member Commission Delegate, one Director (a man), one Chairman Executive Committee and one President (a man)
Registry Jul 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2002 Jul 22, 2002 Resignation of 2 people: one Director (a man), one Chairman Executive Committee and one President (a man) Resignation of 2 people: one Director (a man), one Chairman Executive Committee and one President (a man)
Registry Aug 5, 2002 Jul 23, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2001 Capital increase Capital increase
Registry Jun 22, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2000 Nov 14, 2000 Nineteen appointments: a person, 3 women and 15 men Nineteen appointments: a person, 3 women and 15 men
Registry Nov 14, 2000 Oct 30, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Oct 2, 2000 Sep 19, 2000 Two appointments: a man and a person,: a man and a person Two appointments: a man and a person,: a man and a person
Registry Aug 8, 2000 Jul 26, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2000 Jul 26, 2000 Appointment of a person as Vocal Tip Appointment of a person as Vocal Tip
Registry Jun 1, 2000 May 18, 2000 Appointment of a man as Vice President Appointment of a man as Vice President
Registry May 9, 2000 Apr 17, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2000 Apr 10, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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