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Dato Capital Spain

BANCO PRIVADO PORTUGUES SA

Reports

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.
  • 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), Active
VAT Number (CIF) A83399261
Record last updated Saturday, December 6, 2014 5:49:29 AM UTC
Official Address Jose Ortega Gasset 6 Madrid 28046
There are 2,599 companies registered at this street
Postal Code 28046
Sector monetary, intermediation

Charts

Visits

BANCO PRIVADO PORTUGUES SA SUCURSAL EN ESPANA (Spain) Page visits 2024

Searches

BANCO PRIVADO PORTUGUES SA SUCURSAL EN ESPANA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 4, 2013 May 31, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Jul 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2009 Filing Of Financial Statement 1829... Filing Of Financial Statement 1829...
Registry Jun 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2007 Sep 17, 2007 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Sep 28, 2007 Sep 17, 2007 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 3, 2007 Aug 16, 2007 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 3, 2007 Aug 16, 2007 Appointment of a man as Joint And Several Representative 4518... Appointment of a man as Joint And Several Representative 4518...
Registry Sep 3, 2007 Aug 16, 2007 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 3, 2007 Aug 16, 2007 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Sep 3, 2007 Aug 16, 2007 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 3, 2007 Aug 16, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2007 Jul 23, 2007 Resignation of one Representative Resignation of one Representative
Registry Jul 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Oct 4, 2006 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Jun 19, 2006 Jun 6, 2006 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Jun 2, 2006 May 23, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 2, 2006 May 23, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 22, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2004 Capital increase Capital increase
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2003 Jan 15, 2003 Other items Other items
Registry Nov 25, 2002 Nov 12, 2002 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 25, 2002 Nov 12, 2002 Appointment of a man as Joint Representative and Representative Appointment of a man as Joint Representative and Representative
Registry Oct 29, 2002 Oct 16, 2002 Three appointments: 3 men Three appointments: 3 men

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