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BANCO DE ANDALUCIA SA

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Reports

Extended Company Report BANCO DE ANDALUCIA 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 DE ANDALUCIA 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 De Andalucia S.A.

Details

Trade name Banco Andalucia
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11600624
Record last updated Saturday, August 22, 2015 9:45:58 PM UTC
Official Address Fernandez Gonzalez 4 y Sevilla 41001
There are 52 companies registered at this street
Locality Sevilla
Region Ceuta, Ceuta
Postal Code 41001
Phone number 954594700, Fax: 954224038
Sector banco, bank, export, market, matter

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BANCO DE ANDALUCIA SA (Spain) Page visits 2024

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BANCO DE ANDALUCIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Mar 25, 2014 Mar 21, 2014 Tax Collection related Communication 402... Tax Collection related Communication 402...
Tax Mar 13, 2014 Mar 11, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Oct 17, 2013 Oct 15, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Sep 19, 2013 Sep 17, 2013 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Aug 29, 2013 Aug 27, 2013 Four records of Tax Collection related Communication Four records of Tax Collection related Communication
Tax Aug 29, 2013 Aug 27, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Apr 25, 2013 Apr 23, 2013 Real Estate Information Request Real Estate Information Request
Tax Apr 11, 2013 Apr 9, 2013 Seizure of real estate and rights Seizure of real estate and rights
Tax Apr 9, 2013 Apr 5, 2013 Real Estate Information Request Real Estate Information Request
Tax Mar 28, 2013 Mar 26, 2013 Two records of Real Estate Information Request Two records of Real Estate Information Request
Tax Mar 28, 2013 Mar 26, 2013 Seizure of real estate and rights Seizure of real estate and rights
Tax Mar 21, 2013 Mar 19, 2013 Seizure of real estate and rights 406... Seizure of real estate and rights 406...
Tax Mar 14, 2013 Mar 12, 2013 Seizure of real estate and rights Seizure of real estate and rights
Tax Mar 5, 2013 Mar 1, 2013 Seizure of real estate and rights 406... Seizure of real estate and rights 406...
Tax Feb 28, 2013 Feb 26, 2013 Three records of Seizure of real estate and rights Three records of Seizure of real estate and rights
Tax Feb 28, 2013 Feb 26, 2013 Real Estate Information Request Real Estate Information Request
Tax Feb 26, 2013 Feb 22, 2013 Seizure of real estate and rights Seizure of real estate and rights
Tax Feb 14, 2013 Feb 12, 2013 Enforcement of Resolutions - Agreement Enforcement of Resolutions - Agreement
Tax Feb 14, 2013 Feb 12, 2013 Precautionary Measures Precautionary Measures
Tax Feb 7, 2013 Feb 5, 2013 Two records of Disposal of seized property Two records of Disposal of seized property
Tax Feb 5, 2013 Feb 1, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Feb 5, 2013 Feb 1, 2013 Seizure of real estate and rights Seizure of real estate and rights
Tax Dec 20, 2012 Dec 18, 2012 Seizure of real estate and rights 406... Seizure of real estate and rights 406...
Tax Dec 6, 2012 Dec 4, 2012 Notification of seizure of bank accounts Notification of seizure of bank accounts
Tax Dec 6, 2012 Dec 4, 2012 Disposal of seized property Disposal of seized property
Tax Nov 15, 2012 Nov 13, 2012 Four records of Disposal of seized property Four records of Disposal of seized property
Tax Nov 15, 2012 Nov 13, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Nov 13, 2012 Nov 8, 2012 Precautionary Measures Precautionary Measures
Tax Nov 13, 2012 Nov 8, 2012 Real Estate Information Request Real Estate Information Request
Tax Nov 8, 2012 Nov 6, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Oct 25, 2012 Oct 23, 2012 Request Balance Debt Request Balance Debt
Tax Oct 25, 2012 Oct 23, 2012 Three records of Disposal of seized property Three records of Disposal of seized property
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 17, 2009 Jun 1, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 15, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 15, 2009 Feb 13, 2010 Other items Other items
Registry May 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 28, 2009 Feb 16, 2010 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Apr 28, 2009 Feb 16, 2010 Other items Other items
Registry Apr 7, 2009 Feb 16, 2010 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Apr 7, 2009 Feb 16, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 26, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 26, 2009 Feb 16, 2010 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 23, 2009 Feb 16, 2010 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jan 12, 2009 Feb 16, 2010 Resignation of 10 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 10 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jan 12, 2009 Feb 16, 2010 Other items Other items
Registry Jan 7, 2009 Dec 18, 2008 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2008 Apr 25, 2008 Reduction of capital Reduction of capital
Registry Apr 26, 2007 Apr 20, 2007 Reduction of capital 242... Reduction of capital 242...
Registry Apr 19, 2006 Mar 28, 2006 Reduction of capital Reduction of capital
Registry May 10, 2005 Mar 30, 2005 Reduction of capital 211... Reduction of capital 211...
Registry Apr 14, 2004 Reduction of capital Reduction of capital
Registry Apr 8, 2003 Reduction of capital 129... Reduction of capital 129...
Registry Mar 26, 2002 Reduction of capital Reduction of capital
Registry Mar 30, 2001 Mar 23, 2001 Reduction of capital 143... Reduction of capital 143...

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