BANKIA BANCA PRIVADA GESTION SGIIC SA
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
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| VAT Number of Bankia Banca Privada Gestion Sgiic S.A. |
ARCALIA INVERSIONES SGIIC S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| Universal Entity Code | 0810-8195-2762-7901 |
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| Record last updated | Monday, May 29, 2017 5:36:49 AM UTC |
| Information source | Trade Register Castellón de la Plana Avenida del Mar, 10 |
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| Sector | lend |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 12, 2013 | Aug 5, 2013 | Other items | |
| Registry | Aug 12, 2013 | Aug 5, 2013 | Dissolution | |
| Registry | Aug 12, 2013 | Aug 5, 2013 | Extinction | |
| Registry | Jun 3, 2013 | May 24, 2013 | Statement of individual company | |
| Registry | May 30, 2013 | May 22, 2013 | Statutory changes | |
| Registry | May 30, 2013 | May 22, 2013 | Website of the company | |
| Registry | May 14, 2013 | May 7, 2013 | Appointment of a man as Ceo | |
| Registry | May 14, 2013 | May 7, 2013 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 14, 2013 | May 7, 2013 | Two appointments: 2 men | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Resignation of 7 people: one Representative (a man) | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Two appointments: 2 men | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Appointment of a woman as Director | |
| Registry | Jan 22, 2013 | Jan 14, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 22, 2013 | Jan 14, 2013 | Appointment of a man as Director and President | |
| Registry | Dec 11, 2012 | | Reelection | |
| Registry | Nov 13, 2012 | | Two appointments: 2 men | |
| Registry | Nov 13, 2012 | | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Appointment of a man as Representative | |
| Registry | Apr 2, 2012 | Mar 21, 2012 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Appointment of a person as Representative | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Appointment of a person as Representative | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection 4299... | |
| Registry | Oct 17, 2011 | Oct 4, 2011 | Change of company name | |
| Registry | Jun 15, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Three appointments: 3 men | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Resignation of one Representative (a man) | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Appointment of a man as Representative | |
| Registry | Dec 1, 2010 | Nov 18, 2010 | Reelection | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Reelection 2742... | |
| Registry | May 27, 2010 | May 18, 2010 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jun 30, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
