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Dato Capital Spain

BANCO DE ALICANTE SA

View details as a director

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) A03017290
Record last updated Saturday, December 6, 2014 1:58:59 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector financial, intermediation

Charts

Visits

BANCO DE ALICANTE S A (EXTINGUIDA) (Spain) Page visits 2024

Searches

BANCO DE ALICANTE S A (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 13, 2013 Aug 9, 2013 Notification of real estate seizure Notification of real estate seizure
Tax May 7, 2013 May 3, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Feb 28, 2013 Feb 26, 2013 Seizure of real estate and rights Seizure of real estate and rights
Tax May 29, 2012 May 25, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Apr 19, 2012 Apr 17, 2012 Notification of real estate seizure 406... Notification of real estate seizure 406...
Tax Feb 21, 2012 Feb 17, 2012 Notification of real estate seizure Notification of real estate seizure
Registry Jul 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Dissolution Dissolution
Registry Jun 23, 2000 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Jun 12, 2000 May 30, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2000 Mar 22, 2000 Resignation of one Representative (a man) 1301... Resignation of one Representative (a man) 1301...
Registry Apr 4, 2000 Mar 22, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2000 Mar 21, 2000 Resignation of one Representative (a man) 1248... Resignation of one Representative (a man) 1248...
Registry Mar 31, 2000 Mar 20, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2000 Mar 20, 2000 Resignation of one Representative (a man) 1248... Resignation of one Representative (a man) 1248...
Registry Mar 3, 2000 Feb 22, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2000 Appointment of a man as Representative 659... Appointment of a man as Representative 659...
Registry Feb 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2000 Appointment of a man as Representative 659... Appointment of a man as Representative 659...
Registry Feb 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2000 Appointment of a man as Representative 659... Appointment of a man as Representative 659...
Registry Feb 18, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2000 Appointment of a man as Representative 614... Appointment of a man as Representative 614...
Registry Feb 15, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 15, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2000 Appointment of a man as Representative 532... Appointment of a man as Representative 532...
Registry Feb 10, 2000 Jan 31, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2000 Jan 31, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 10, 2000 Jan 27, 2000 Appointment of a woman as Representative 481... Appointment of a woman as Representative 481...
Registry Feb 8, 2000 Jan 25, 2000 Resignation of a person Resignation of a person
Registry Feb 4, 2000 Jan 25, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 1999 Nov 26, 1999 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 17, 1999 Other items Other items
Registry Nov 11, 1999 Oct 26, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 1999 Other items Other items
Registry Oct 11, 1999 Sep 23, 1999 Reelection Reelection
Registry Sep 3, 1999 Aug 23, 1999 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 20, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 16, 1999 Reelection Reelection
Registry Jul 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 1999 Jun 25, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 1999 Jun 25, 1999 Resignation of one Representative (a man) 2462... Resignation of one Representative (a man) 2462...
Registry Jul 5, 1999 Jun 21, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 1999 Jun 18, 1999 Resignation of one Representative (a man) 2375... Resignation of one Representative (a man) 2375...
Registry Jul 5, 1999 Jun 18, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 25, 1999 Jun 15, 1999 Resignation of one Representative (a man) 2262... Resignation of one Representative (a man) 2262...
Registry Jun 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 1999 Jun 10, 1999 Appointment of a man as Representative 2205... Appointment of a man as Representative 2205...
Registry Jun 22, 1999 Jun 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 18, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 10, 1999 May 31, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 4, 1999 May 21, 1999 Resignation of one Representative (a man) 1991... Resignation of one Representative (a man) 1991...
Registry Jun 4, 1999 May 25, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 4, 1999 May 21, 1999 Resignation of one Representative (a man) 1991... Resignation of one Representative (a man) 1991...
Registry Jun 1, 1999 May 18, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 28, 1999 May 18, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 1999 May 17, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 1999 Resignation of one Representative (a man) 848... Resignation of one Representative (a man) 848...
Registry Mar 9, 1999 Feb 15, 1999 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 9, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 1999 Feb 12, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 1999 Resignation of one Representative (a man) 631... Resignation of one Representative (a man) 631...
Registry Feb 17, 1999 Jan 25, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 1999 Jan 25, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 1999 Jan 26, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 1999 Jan 23, 1999 Resignation of one Representative (a man) 549... Resignation of one Representative (a man) 549...
Registry Feb 17, 1999 Jan 22, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 1999 Jan 21, 1999 Resignation of one Representative (a man) 549... Resignation of one Representative (a man) 549...
Registry Feb 17, 1999 Jan 26, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 1999 Jan 25, 1999 Appointment of a woman as Representative 549... Appointment of a woman as Representative 549...
Registry Feb 17, 1999 Jan 22, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 1999 Jan 22, 1999 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 2, 1999 Jan 20, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 2, 1999 Jan 20, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 1999 Jan 20, 1999 Appointment of a man as Representative 344... Appointment of a man as Representative 344...
Registry Feb 2, 1999 Jan 21, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 1999 Jan 19, 1999 Appointment of a man as Representative 344... Appointment of a man as Representative 344...
Registry Oct 28, 1998 Oct 14, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 21, 1998 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Aug 18, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 1998 Jul 29, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 1998 Jun 17, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 1998 Jun 15, 1998 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 1, 1998 May 13, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 1998 Apr 17, 1998 Resignation of one Representative (a man) 1736... Resignation of one Representative (a man) 1736...
Registry May 12, 1998 Apr 20, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 1998 Apr 14, 1998 Resignation of one Representative (a man) 1566... Resignation of one Representative (a man) 1566...
Registry Apr 28, 1998 Apr 14, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 1998 Resignation of one Representative (a man) 1566... Resignation of one Representative (a man) 1566...
Registry Mar 25, 1998 Resignation of one Director (a man) Resignation of one Director (a man)

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