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Dato Capital Spain

BANCO DEL COMERCIO SA

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

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28000545
Record last updated Thursday, December 4, 2014 7:40:07 PM UTC
Sector intermediation, monetary

Charts

Visits

BANCO DEL COMERCIO SA (EXTINGUIDA) (Spain) Page visits 2024

Searches

BANCO DEL COMERCIO SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Jun 3, 2014 May 30, 2014 Notification of real estate seizure 453... Notification of real estate seizure 453...
Tax Sep 12, 2013 Sep 10, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Jun 13, 2013 Jun 11, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Jan 29, 2013 Jan 25, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Jan 10, 2013 Jan 8, 2013 Notification of real estate seizure 435... Notification of real estate seizure 435...
Tax Dec 4, 2012 Nov 30, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Oct 25, 2012 Oct 23, 2012 Notification of real estate seizure 448... Notification of real estate seizure 448...
Tax Aug 23, 2012 Aug 21, 2012 Two records of Tax Collection related Communication Two records of Tax Collection related Communication
Tax May 10, 2012 May 8, 2012 Request Balance Debt Request Balance Debt
Tax May 8, 2012 May 4, 2012 Seizure of real estate and rights Seizure of real estate and rights
Tax Dec 8, 2011 Dec 5, 2011 Two records of Request Balance Debt Two records of Request Balance Debt
Tax Oct 27, 2011 Oct 25, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Oct 13, 2011 Oct 10, 2011 Real Estate Information Request Real Estate Information Request
Registry Feb 6, 2001 Jan 24, 2001 Other items Other items
Registry Jun 8, 2000 May 25, 2000 Appointment of a man as Vocal Tip and One Ceo Appointment of a man as Vocal Tip and One Ceo
Registry May 30, 2000 May 17, 2000 Twenty Four appointments: 24 men Twenty Four appointments: 24 men
Registry May 10, 2000 Apr 24, 2000 Six appointments: 6 men Six appointments: 6 men
Registry May 4, 2000 Apr 13, 2000 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Apr 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2000 Mar 21, 2000 Fourteen appointments: 5 women and 9 men Fourteen appointments: 5 women and 9 men
Registry Mar 7, 2000 Feb 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2000 Feb 10, 2000 Appointment of a man as Representative 704... Appointment of a man as Representative 704...
Registry Feb 23, 2000 Feb 10, 2000 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 23, 2000 Feb 10, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2000 Thirteen appointments: 7 women and 6 men Thirteen appointments: 7 women and 6 men
Registry Dec 30, 1999 Dec 14, 1999 Nine appointments: 2 men and 7 women Nine appointments: 2 men and 7 women
Registry Dec 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 1999 Nov 16, 1999 Resignation of 21 people: one Representative (a man) Resignation of 21 people: one Representative (a man)
Registry Nov 15, 1999 Oct 25, 1999 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Sep 30, 1999 Sep 16, 1999 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Sep 30, 1999 Sep 20, 1999 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 30, 1999 Sep 15, 1999 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 8, 1999 Aug 18, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 1999 Jul 20, 1999 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Aug 3, 1999 Jul 20, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 1999 Jul 20, 1999 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 27, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 21, 1999 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Jul 16, 1999 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jun 25, 1999 Jun 10, 1999 Nine appointments: 9 men Nine appointments: 9 men
Registry Jun 25, 1999 Jun 10, 1999 Other items Other items
Registry Jun 25, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 23, 1999 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Jun 16, 1999 May 31, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 1999 May 31, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 16, 1999 May 31, 1999 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jun 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 1999 Apr 19, 1999 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry May 3, 1999 Apr 19, 1999 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Apr 8, 1999 Mar 23, 1999 Twenty Nine appointments: 24 men and 5 women Twenty Nine appointments: 24 men and 5 women
Registry Apr 7, 1999 Mar 22, 1999 Resignation of 21 people: one Representative (a man) Resignation of 21 people: one Representative (a man)
Registry Apr 7, 1999 Mar 22, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 1999 Mar 22, 1999 Two appointments: 2 men 1250... Two appointments: 2 men 1250...
Registry Mar 31, 1999 Mar 18, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Dec 29, 1998 Dec 14, 1998 Resignation of one Joint And Several Ceo (a man) and one Vocal Tip Resignation of one Joint And Several Ceo (a man) and one Vocal Tip
Registry Oct 13, 1998 Sep 28, 1998 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Oct 13, 1998 Sep 28, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 1998 Sep 28, 1998 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Oct 13, 1998 Sep 29, 1998 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Sep 22, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 8, 1998 Aug 19, 1998 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Aug 4, 1998 Jul 22, 1998 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 28, 1998 Jul 13, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 1998 Appointment of a man as President Appointment of a man as President
Registry Jul 7, 1998 Jun 22, 1998 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jul 7, 1998 Jun 22, 1998 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Jul 2, 1998 Jun 18, 1998 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Jul 2, 1998 Mar 12, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 1998 Jun 18, 1998 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1998 May 19, 1998 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 21, 1998 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry May 19, 1998 Apr 30, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry May 12, 1998 Apr 27, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 1998 Apr 27, 1998 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 8, 1998 Apr 23, 1998 Resignation of a person Resignation of a person
Registry May 8, 1998 Errata Errata
Registry Apr 20, 1998 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman
Registry Mar 25, 1998 Mar 10, 1998 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 25, 1998 Mar 10, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 25, 1998 Mar 10, 1998 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Feb 20, 1998 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 20, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Feb 11, 1998 Jan 27, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Feb 11, 1998 Jan 27, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 5, 1998 Jan 23, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 1998 Jan 23, 1998 Appointment of a man as Representative 402... Appointment of a man as Representative 402...

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