BANESCO HOLDING USA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B86783420
Universal Entity Code	0375-8033-3049-6397
Record last updated	Tuesday, December 20, 2016 7:41:02 AM UTC
Official Address	The Claudio Coello street 77 Madrid 28046 There are 1,957 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Packaging of natural, spring and prepared mineral water for drinking

Document Type	Publication date	Registry Date	Download link
Registry	Dec 20, 2016	Dec 12, 2016	Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry	Dec 20, 2016	Dec 12, 2016	Appointment of a man as Liquidator
Registry	Dec 20, 2016	Dec 12, 2016	Dissolution
Registry	Dec 20, 2016	Dec 12, 2016	Extinction
Financials	Sep 24, 2015		Annual Accounts filing (2014 ordinary)
Financials	Nov 21, 2014		Annual Accounts filing (2013 ordinary)
Registry	Aug 28, 2013	Aug 20, 2013	Four appointments: a woman and 3 men
Registry	Aug 12, 2013	Aug 2, 2013
Registry	Aug 12, 2013	Aug 2, 2013	Three appointments: 3 men