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BANCO ETCHEVERRIA SA

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Reports

Extended Company Report with Annual Accounts BANCO ETCHEVERRIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders BANCO ETCHEVERRIA 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 Etcheverria S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A15011885
Record last updated Friday, October 21, 2022 12:03:26 AM UTC
Postal Code 15300
Sector bank

Charts

Visits

Banco Etcheverria SA (Spain) Page visits 2024

Searches

Banco Etcheverria SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2014 Nov 14, 2014 Resignation of 11 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 11 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Nov 21, 2014 Nov 14, 2014 Dissolution Dissolution
Registry Nov 21, 2014 Nov 14, 2014 Extinction Extinction
Registry Nov 19, 2014 Nov 12, 2014 Resignation of one Commissioner Resignation of one Commissioner
Registry Nov 19, 2014 Nov 12, 2014 Other items Other items
Registry Sep 11, 2014 Sep 4, 2014 Other items 3630... Other items 3630...
Registry Aug 28, 2014 Aug 21, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Aug 4, 2014 Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man) and one President Committee Audit Of Accounts Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man) and one President Committee Audit Of Accounts
Registry Aug 6, 2014 Jul 29, 2014 Website of the company Website of the company
Registry Jul 23, 2014 Jul 16, 2014 Resignation of one Committee Member Risk Resignation of one Committee Member Risk
Registry Jul 23, 2014 Jul 16, 2014 Appointment of a person as Committee Member Risk Appointment of a person as Committee Member Risk
Registry Jul 23, 2014 Jul 16, 2014 Other items Other items
Registry Jul 22, 2014 Aug 20, 2013 Errata Errata
Registry Jul 21, 2014 Aug 20, 2013 Other items Other items
Registry Jul 15, 2014 Jul 3, 2014 Other items 2911... Other items 2911...
Registry Apr 29, 2014 Apr 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2014 Apr 10, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 21, 2014 Apr 10, 2014 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 21, 2014 Apr 10, 2014 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Registry Apr 21, 2014 Apr 10, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 16, 2014 Aug 20, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 4, 2013 Nov 28, 2013 Appointment of a man as Committee Member Of Nomination And Remuneration Appointment of a man as Committee Member Of Nomination And Remuneration
Registry Dec 4, 2013 Nov 28, 2013 Statutory changes Statutory changes
Registry Dec 4, 2013 Nov 28, 2013 Statutory changes 5180... Statutory changes 5180...
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2013 Nov 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2013 Sep 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2013 Sep 16, 2013 Capital increase Capital increase
Registry Sep 20, 2013 Sep 16, 2013 Statutory changes Statutory changes
Registry Sep 20, 2013 Sep 16, 2013 Capital increase Capital increase
Registry Sep 20, 2013 Sep 16, 2013 Statutory changes Statutory changes
Registry Sep 20, 2013 Sep 16, 2013 100 appointments: 54 men, 43 women and 3 companies 100 appointments: 54 men, 43 women and 3 companies
Registry Sep 17, 2013 Sep 9, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 17, 2013 Sep 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2013 Aug 20, 2013 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 29, 2013 Aug 20, 2013 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Aug 29, 2013 Aug 20, 2013 Reelection Reelection
Registry Aug 29, 2013 Aug 21, 2013 Resignation of 7 people: 4 men, 2 women and a person Resignation of 7 people: 4 men, 2 women and a person
Registry Aug 29, 2013 Aug 21, 2013 Eight appointments: a woman, 4 men and 3 companies Eight appointments: a woman, 4 men and 3 companies
Registry Aug 29, 2013 Aug 21, 2013 Reelection Reelection
Registry Aug 29, 2013 Aug 21, 2013 Statutory changes Statutory changes
Registry Aug 27, 2013 Aug 20, 2013 Resignation of 7 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one Vice President (a man) and one Member Executive Committee Resignation of 7 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one Vice President (a man) and one Member Executive Committee
Registry Aug 27, 2013 Aug 20, 2013 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Aug 27, 2013 Aug 20, 2013 Reelection Reelection
Registry Aug 27, 2013 Aug 20, 2013 Statutory changes Statutory changes
Registry Aug 27, 2013 Aug 20, 2013 Other items Other items
Registry May 9, 2013 May 2, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 9, 2013 May 2, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2013 Apr 16, 2013 Other items Other items
Registry Jan 29, 2013 Jan 22, 2013 Capital increase Capital increase
Registry Jan 29, 2013 Jan 22, 2013 Statutory changes Statutory changes
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Reelection Reelection
Registry Oct 4, 2012 Appointment of a man as President Committee Audit Of Accounts Appointment of a man as President Committee Audit Of Accounts
Registry Oct 4, 2012 Resignation of a woman Resignation of a woman
Registry Oct 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2012 Sep 4, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 22, 2012 Aug 10, 2012 Reelection Reelection
Registry Aug 22, 2012 Aug 10, 2012 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)

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