BANDENIA FINANZIA SL

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

SEDES SAPIENTIAE SOCIEDAD LIMITADA

BANDENIA FINANZIA EDE SOCIEDAD LIMITADA.

Company type	Sociedad Limitada
Record last updated	Monday, April 6, 2015 7:25:01 AM UTC
Official Address	The Chile street 4 La Acebeda 28755 La Acebeda
Locality	La Acebeda
Region	Madrid, Community Of Madrid
Postal Code	28755

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Registry	Apr 6, 2015	Mar 26, 2015	Bankruptcy situation
Registry	Apr 6, 2015	Mar 26, 2015	Bankruptcy situation 1422...
Registry	Oct 11, 2013	Oct 4, 2013	Bankruptcy situation
Registry	Oct 11, 2013	Oct 4, 2013	Bankruptcy situation 4372...
Registry	Aug 1, 2013	Jul 25, 2013	Change of company name
Registry	Aug 1, 2013	Jul 25, 2013	Change of company purpose
Tax	Jan 29, 2013	Jan 25, 2013	Formalities for hearing
Registry	Dec 23, 2011	Dec 13, 2011	Resignation of one Sole Administrator (a man)
Registry	Dec 23, 2011	Dec 13, 2011	Three appointments: a person and 2 men
Registry	Dec 23, 2011	Dec 13, 2011	Statutory changes
Registry	Dec 23, 2011	Dec 13, 2011	Change of company name
Registry	Dec 23, 2011	Dec 13, 2011	Change of registered office
Registry	Dec 23, 2011	Dec 13, 2011	Change of company purpose
Registry	Oct 7, 2011		Filing Of Financial Statement
Registry	Oct 7, 2011	Sep 1, 2011	Filing Of Financial Statement 7439...
Registry	Oct 6, 2010		Filing Of Financial Statement
Registry	Dec 17, 2009	Dec 1, 2009	Filing Of Financial Statement 1024...
Registry	Dec 17, 2009		Filing Of Financial Statement
Registry	May 7, 2009	Feb 16, 2010	Resignation of a person
Registry	May 7, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	May 7, 2009	Feb 16, 2010	Statutory changes
Registry	May 7, 2009	Feb 16, 2010	Change of registered office
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Feb 20, 2007	Feb 7, 2007