BANDENIA FINANZIA SL
Extended Company Report  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bandenia Finanzia S.L. |
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 |
| Postal Code | 28755 |
Visits
Searches
| Document Type | Publication 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 | | |
