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Dato Capital Spain

BANCO DE CREDITO BALEAR SA

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Reports

Extended Company Report BANCO DE CREDITO BALEAR 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 CREDITO BALEAR 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 Credito Balear S.A.

Details

Trade name Banco Credito Balear
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A07000136
Record last updated Monday, May 5, 2014 4:40:48 AM UTC
Official Address The Espanya plaza 1 Palma 07008
There are 26 companies registered at this street
Locality Palma
Region Madrid, Community Of Madrid
Postal Code 07008
Phone number 971170100, Fax: 971170137
Sector bank

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BANCO DE CREDITO BALEAR S A (Spain) Page visits 2024

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BANCO DE CREDITO BALEAR S A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2009 Jan 13, 2009 Resignation of 8 people: one General Director, one Audit Committee Chairman, one Deputy Secretary, one Control Registry Entity, one Director, one Member Audit Committee, one Auditor, one Audit Committee Secretary, one President (a man) and one Secretary (a man) Resignation of 8 people: one General Director, one Audit Committee Chairman, one Deputy Secretary, one Control Registry Entity, one Director, one Member Audit Committee, one Auditor, one Audit Committee Secretary, one President (a man) and one Secretary (a man)
Registry Jan 23, 2009 Jan 13, 2009 Resignation of 524 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 524 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2009 Jan 13, 2009 Dissolution Dissolution
Registry Jan 23, 2009 Jan 13, 2009 Extinction Extinction
Registry Oct 7, 2008 Oct 6, 2008 Extinction 576... Extinction 576...
Registry Jun 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2008 Reduction of capital Reduction of capital
Registry Jul 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2007 Apr 20, 2007 Reduction of capital Reduction of capital
Registry Jul 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2006 Mar 28, 2006 Reduction of capital Reduction of capital
Registry Sep 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2005 Reduction of capital Reduction of capital
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 13, 2004 Jun 29, 2004 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 29, 2004 May 26, 2004 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry May 26, 2004 May 13, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 24, 2004 Mar 30, 2004 Reduction of capital Reduction of capital
Registry May 18, 2004 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 3, 2004 Apr 19, 2004 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 13, 2004 Mar 29, 2004 Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 27, 2004 Feb 13, 2004 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2004 Jan 30, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 30, 2004 Jan 14, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 30, 2003 Dec 15, 2003 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 13, 2003 Oct 28, 2003 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2003 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Sep 8, 2003 Aug 21, 2003 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Aug 21, 2003 Jul 18, 2003 Reelection Reelection
Registry Aug 21, 2003 Jul 29, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2003 Jun 20, 2003 Ten appointments: 10 men Ten appointments: 10 men
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2003 Apr 30, 2003 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 8, 2003 Reduction of capital Reduction of capital
Registry Feb 10, 2003 Jan 24, 2003 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 28, 2002 Oct 15, 2002 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 4, 2002 Aug 20, 2002 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Aug 28, 2002 Aug 12, 2002 Reelection Reelection
Registry Jun 25, 2002 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 25, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2002 May 29, 2002 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 20, 2002 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 20, 2002 Apr 23, 2002 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 29, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 17, 2002 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Apr 17, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Apr 4, 2002 Mar 16, 2002 Seven appointments: a man, 5 women and a person Seven appointments: a man, 5 women and a person
Registry Mar 26, 2002 Reduction of capital Reduction of capital
Registry Mar 15, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2002 Feb 15, 2002 Two appointments: 2 women Two appointments: 2 women
Registry Feb 18, 2002 Jan 30, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2001 Dec 11, 2001 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 11, 2001 Nov 22, 2001 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 29, 2001 Nov 14, 2001 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Nov 21, 2001 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 25, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 25, 2001 Aug 14, 2001 Two appointments: 2 women Two appointments: 2 women
Registry Sep 25, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2001 Aug 29, 2001 Resignation of one General Director Resignation of one General Director
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2001 Jul 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2001 Reelection Reelection
Registry Aug 16, 2001 Jun 20, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2001 Jul 11, 2001 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 17, 2001 Apr 20, 2001 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry May 3, 2001 Mar 29, 2001 Resignation of 4 people: one Representative (a woman) and one Joing Representative Resignation of 4 people: one Representative (a woman) and one Joing Representative
Registry May 3, 2001 Mar 23, 2001 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Mar 30, 2001 Reduction of capital Reduction of capital
Registry Mar 29, 2001 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 29, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2001 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 22, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 15, 2000 Nov 20, 2000 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 15, 2000 Nov 23, 2000 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 30, 2000 Nov 16, 2000 Other items Other items
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 5, 2000 Aug 30, 2000 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 5, 2000 Sep 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2000 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 25, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2000 Jun 26, 2000 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 25, 2000 Jun 27, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2000 May 22, 2000 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 7, 2000 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Mar 6, 2000 Feb 11, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2000 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 3, 2000 Dec 14, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2000 Nov 30, 1999 Errata Errata
Registry Dec 17, 1999 Nov 24, 1999 Other items Other items
Registry Dec 17, 1999 Nov 30, 1999 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 29, 1999 Nov 16, 1999 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Nov 24, 1999 Reelection Reelection
Registry Oct 8, 1999 Sep 27, 1999 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 13, 1999 Aug 24, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 1999 May 31, 1999 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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