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Dato Capital Spain

BANK OF SCOTLAND

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 , Extinguished company
VAT Number (CIF) N0066568G
Record last updated Friday, November 28, 2014 7:53:01 AM UTC
Official Address The De La Castellana walk 52 Madrid 28001
There are 2,239 companies registered at this street
Postal Code 28001
Sector monetary, intermediation

Charts

Visits

BANK OF SCOTLAND SUCURSAL EN ESPANA (Spain) Page visits 2024

Searches

BANK OF SCOTLAND SUCURSAL EN ESPANA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 30, 2013 Dec 19, 2013 Extinction Extinction
Registry Aug 13, 2013 Aug 6, 2013 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry May 31, 2013 May 23, 2013 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Jun 11, 2012 May 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2011 Jun 28, 2011 Sixty Four appointments: 48 men, 8 women and 8 companies Sixty Four appointments: 48 men, 8 women and 8 companies
Registry Jul 8, 2011 Jun 28, 2011 Sixty Four appointments: 8 companies, 48 men and 8 women Sixty Four appointments: 8 companies, 48 men and 8 women
Registry May 9, 2011 Apr 25, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 9, 2011 Apr 25, 2011 Appointment of a woman as Joint And Several Representative 1973... Appointment of a woman as Joint And Several Representative 1973...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Feb 25, 2010 Resignation of one General Director Resignation of one General Director
Registry Mar 11, 2010 Feb 25, 2010 Appointment of a man as General Director Appointment of a man as General Director
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7060... Filing Of Financial Statement 7060...
Registry Jan 8, 2009 Feb 16, 2010 Seventy Four appointments: 9 women, 7 companies and 58 men Seventy Four appointments: 9 women, 7 companies and 58 men
Registry Jan 5, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2008 Apr 23, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry May 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Oct 23, 2007 Other items Other items
Registry Oct 25, 2007 Oct 10, 2007 Fifty Nine appointments: 8 women, 48 men and 3 companies Fifty Nine appointments: 8 women, 48 men and 3 companies
Registry Aug 8, 2007 Jul 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2007 May 24, 2007 Two appointments: 2 men 3088... Two appointments: 2 men 3088...
Registry Jun 5, 2007 May 24, 2007 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 29, 2007 Mar 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2007 Mar 16, 2007 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 18, 2006 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 21, 2006 Sep 8, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 14, 2005 Nov 30, 2005 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 14, 2005 Nov 29, 2005 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 24, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2005 Jun 27, 2005 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 26, 2003 Other items Other items
Registry Jul 16, 2003 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 7, 2003 Apr 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2003 Feb 21, 2003 Change of registered office Change of registered office
Registry Aug 7, 2002 Jul 24, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 28, 2002 Jun 14, 2002 Appointment of a man as Representative Appointment of a man as Representative

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