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BANCO SANTANDER CENTRAL HISPANO SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • 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
  • 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)
Universal Entity Code1021-3038-2528-8191
Record last updated Thursday, May 18, 2017 5:38:08 AM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector bank, stock, transaction, negotiation, effect

Charts

Visits

BANCO SANTANDER CENTRAL HISPANO SA (Spain) Page visits 2024

Searches

BANCO SANTANDER CENTRAL HISPANO SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Jan 22, 2015 Jan 20, 2015 Tax Collection related Communication 402... Tax Collection related Communication 402...
Tax Nov 4, 2014 Oct 31, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Jan 14, 2014 Jan 10, 2014 Tax Collection related Communication 408... Tax Collection related Communication 408...
Tax Aug 15, 2013 Aug 13, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Aug 8, 2013 Aug 6, 2013 Tax Collection related Communication 452... Tax Collection related Communication 452...
Tax May 28, 2013 May 24, 2013 Tax Collection related Communication Tax Collection related Communication
Tax May 7, 2013 May 3, 2013 Tax Collection related Communication 402... Tax Collection related Communication 402...
Tax Dec 6, 2012 Dec 4, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Mar 13, 2012 Mar 9, 2012 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Jan 10, 2012 Jan 5, 2012 Credit and belongings seizure Credit and belongings seizure
Registry Nov 14, 2011 Nov 2, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Tax Oct 11, 2011 Oct 7, 2011 Seizure of Bank Accounts - Others Seizure of Bank Accounts - Others
Registry Jun 25, 2007 Jun 22, 2007 Issuance of obligations Issuance of obligations
Registry May 11, 2007 May 10, 2007
Registry Sep 21, 2006 Sep 20, 2006 Sole proprietorship Sole proprietorship
Registry May 11, 2006 May 10, 2006
Registry May 9, 2005 May 6, 2005 205...  205...
Registry Feb 7, 2005 Jan 25, 2005 Branch Branch
Registry Feb 2, 2005 Jan 31, 2005 Branch 356... Branch 356...
Registry Sep 30, 2004 Jan 1, 2004 Capital increase Capital increase
Registry Mar 31, 2004 Mar 29, 2004 Issuance of obligations Issuance of obligations
Registry Mar 8, 2004 Mar 4, 2004 Issuance of obligations 822... Issuance of obligations 822...
Registry Feb 13, 2004 Feb 11, 2004 Issuance of obligations Issuance of obligations
Registry Dec 16, 2003 Dec 15, 2003 Issuance of obligations 561... Issuance of obligations 561...
Registry Oct 23, 2003 Oct 25, 2003 Dissolution Dissolution
Registry Jun 30, 2003 Jun 26, 2003 Branch Branch
Registry Mar 5, 2003 Mar 4, 2003 Branch 785... Branch 785...
Registry Sep 23, 2002 Sep 20, 2002 Branch Branch
Registry Jan 23, 2002 Jan 22, 2002 Capital increase Capital increase
Registry Feb 20, 2001 Feb 16, 2001 Capital increase 803... Capital increase 803...

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