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Dato Capital Spain

BANESTO PREFERENTES SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83787580
Record last updated Wednesday, December 3, 2014 6:00:44 AM UTC
Official Address The De Hortaleza gran via 3 Madrid 28033
There are 274 companies registered at this street
Postal Code 28033
Sector preferential

Charts

Visits

BANESTO PREFERENTES SA. (Spain) Page visits 2024

Searches

BANESTO PREFERENTES SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 3, 2010 Jan 25, 2010 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 3, 2010 Jan 25, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 3, 2010 Jan 25, 2010 Dissolution Dissolution
Registry Feb 3, 2010 Jan 25, 2010 Extinction Extinction
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2076... Filing Of Financial Statement 2076...
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 4, 2009 Feb 12, 2010 Other items Other items
Registry Jun 16, 2009 Jun 4, 2009 Reelection Reelection
Registry May 20, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 19, 2008 Nov 5, 2008 Reelection Reelection
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2008 Dec 19, 2007 Reelection Reelection
Registry Jan 2, 2008 Dec 18, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 2, 2008 Dec 18, 2007 Resignation of one Audit Committee Chairman Resignation of one Audit Committee Chairman
Registry Aug 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9083... Filing Of Financial Statement 9083...
Registry Nov 8, 2006 Oct 25, 2006 Reelection Reelection
Registry Aug 3, 2006 Jul 21, 2006 Other items Other items
Registry May 5, 2006 Apr 21, 2006 Resignation of one Director (a man) and one Member Audit Committee Resignation of one Director (a man) and one Member Audit Committee
Registry May 5, 2005 Apr 20, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jul 27, 2004 Jul 14, 2004 Statutory changes Statutory changes
Registry Jul 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2004 Jan 20, 2004 Other items Other items
Registry Dec 30, 2003 Dec 16, 2003 Other items 5041... Other items 5041...
Registry Dec 4, 2003 Dec 2, 2003 Dissolution Dissolution
Registry Nov 11, 2003 Oct 30, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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