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BANCO INVERSION SA

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Company Report BANCO INVERSION S.A. Company Report PDF
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.
Full Report with initial Shareholders BANCO INVERSION 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 Inversion S.A.

Details

Trade name B.I.
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A22002521
Record last updated Friday, December 5, 2014 10:14:43 AM UTC
Official Address The Recoletos walk 3 Madrid
There are 534 companies registered at this street
Locality Madrid
Region Community Of Madrid
Phone number 915310593, Fax: 915234528
Website WWW.BANCOINVERSION.ES
Sector approach, bank, entity

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BANCO INVERSION SA (EXTINGUIDA) (Spain) Page visits 2024

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BANCO INVERSION SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Securities seizure Notification Securities seizure Notification
Registry Jun 28, 2005 Jun 15, 2005 Other items Other items
Registry Jun 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 1, 2005 Mar 18, 2005 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Apr 1, 2005 Mar 18, 2005 Statement of individual company Statement of individual company
Registry Mar 9, 2005 Feb 24, 2005 Capital increase Capital increase
Registry Mar 9, 2005 Feb 25, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2005 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2005 Jan 28, 2005 Reduction of capital Reduction of capital
Registry Feb 10, 2005 Jan 28, 2005 Capital increase Capital increase
Registry Dec 10, 2004 Reduction of capital Reduction of capital
Registry Aug 9, 2004 Jul 23, 2004 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 9, 2004 Jul 23, 2004 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 9, 2004 Jul 23, 2004 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 9, 2004 Jul 23, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 9, 2004 Jul 23, 2004 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 22, 2004 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 22, 2004 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 22, 2004 Appointment of a man as Joint & Joint And Several Representative 2833... Appointment of a man as Joint & Joint And Several Representative 2833...
Registry Jun 22, 2004 Other items Other items
Registry Jun 8, 2004 May 26, 2004 Capital increase Capital increase
Registry May 20, 2004 May 10, 2004 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 20, 2004 May 10, 2004 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Feb 6, 2004 Jan 26, 2004 Reelection Reelection
Registry Feb 4, 2004 Jan 21, 2004 Capital increase Capital increase
Registry Feb 4, 2004 Jan 22, 2004 Capital increase 622... Capital increase 622...
Registry Jan 21, 2004 Capital increase Capital increase
Registry Jan 20, 2004 Reduction of capital Reduction of capital
Registry Jan 14, 2004 Dec 29, 2003 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Dec 30, 2003 Dec 15, 2003 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 9, 2003 Nov 25, 2003 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 9, 2003 Nov 25, 2003 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2003 Filing Of Financial Statement 7792... Filing Of Financial Statement 7792...
Registry Oct 2, 2003 Sep 22, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 2, 2003 Sep 22, 2003 Other items Other items
Registry Sep 15, 2003 Aug 28, 2003 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 7, 2003 Jul 25, 2003 Capital increase Capital increase
Registry Jun 16, 2003 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry May 22, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 24, 2003 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Apr 10, 2003 Mar 27, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 10, 2003 Mar 27, 2003 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 10, 2003 Mar 27, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 28, 2003 Mar 14, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2003 Feb 24, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2003 Feb 17, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 13, 2003 Jan 31, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 5, 2003 Jan 23, 2003 Capital increase Capital increase
Registry Jan 29, 2003 Jan 17, 2003 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 27, 2003 Jan 15, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 10, 2002 Sep 27, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 10, 2002 Sep 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2002 Sep 27, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Sep 18, 2002 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2002 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Jul 17, 2002 Appointment of a man as Joint And Several Representative and Joint Representative 3054... Appointment of a man as Joint And Several Representative and Joint Representative 3054...
Registry Jul 17, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 11, 2002 Jun 27, 2002 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 30, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2002 Appointment of a man as Representative 2281... Appointment of a man as Representative 2281...
Registry May 13, 2002 Apr 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2002 Mar 22, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2002 Feb 21, 2002 Capital increase Capital increase
Registry Mar 5, 2002 Feb 20, 2002 Resignation of one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Mar 5, 2002 Feb 20, 2002 Appointment of a man as Vocal Tip and Joint And Several Ceo Appointment of a man as Vocal Tip and Joint And Several Ceo
Registry Jan 2, 2002 Dec 13, 2001 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 7, 2001 Nov 21, 2001 Merger Merger
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 19, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 22, 2001 Resignation of one Representative (a woman) 3828... Resignation of one Representative (a woman) 3828...
Registry Oct 22, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 17, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 28, 2001 Jun 14, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 28, 2001 Jun 14, 2001 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 28, 2001 Jun 14, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2001 Jun 14, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2001 Jun 14, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2001 Jun 14, 2001 Appointment of a woman as Representative 2592... Appointment of a woman as Representative 2592...
Registry May 9, 2001 Apr 24, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2001 Apr 24, 2001 Resignation of one Representative (a man) 1890... Resignation of one Representative (a man) 1890...
Registry May 9, 2001 Apr 24, 2001 Eight appointments: 8 men Eight appointments: 8 men
Registry May 9, 2001 Apr 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2001 Apr 24, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 9, 2001 Apr 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2001 Apr 24, 2001 Appointment of a man as Representative 1890... Appointment of a man as Representative 1890...
Registry May 9, 2001 Apr 24, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 9, 2001 Apr 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2001 Mar 29, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2001 Mar 26, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2001 Two appointments: 2 women Two appointments: 2 women
Registry Mar 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2001 Fifteen appointments: 3 women and 12 men Fifteen appointments: 3 women and 12 men
Registry Mar 30, 2001 Appointment of a man as Representative Appointment of a man as Representative

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