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Dato Capital Spain

BANKINTER CAPITAL RIESGO I FCR

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) V84161538
Universal Entity Code3273-9629-9683-8509
Record last updated Tuesday, December 29, 2020 6:53:27 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

BANKINTER CAPITAL RIESGO I FCR (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2020 Dec 21, 2020 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Dec 29, 2020 Dec 21, 2020 Dissolution Dissolution
Registry Dec 29, 2020 Dec 21, 2020 Extinction Extinction
Registry Jan 18, 2013 Jan 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Aug 17, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2006 Nov 10, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 21, 2006 Jul 10, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Jun 8, 2006 Filing Of Financial Statement Filing Of Financial Statement

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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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