Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bankinter Emisiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84009083 |
| Universal Entity Code | 5791-9670-3175-6088 |
| Record last updated | Thursday, November 28, 2019 6:54:01 AM UTC |
| Official Address | The De La Castellana walk 29 Madrid 28046 There are 10,804 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Activities auxiliary to financial intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of 6 people: one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Two appointments: 2 men | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Dissolution | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Extinction | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 26, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Resignation of one Director (a woman) | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Appointment of a woman as Director | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Reelection | |
| Registry | May 13, 2016 | May 6, 2016 | Other items | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Reelection | |
| Financials | Jul 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 15, 2015 | Jun 3, 2015 | Reelection | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Reelection 2806... | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 30, 2013 | Apr 23, 2013 | Reelection | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Reelection 2004... | |
| Registry | Nov 2, 2012 | Four appointments: 2 men and 2 women | | |
| Registry | Nov 2, 2012 | Resignation of 4 people: 2 men and 2 women | | |
| Registry | Oct 18, 2012 | Reelection | | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Reelection 3927... | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Reelection | |
| Registry | Sep 24, 2012 | Sep 3, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 24, 2012 | Sep 3, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 23, 2009 | Filing Of Financial Statement 1504... | | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Jul 11, 2008 | Jun 26, 2008 | Other items | |
| Registry | Jun 9, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2007 | Filing Of Financial Statement 2013... | | |
| Registry | Mar 14, 2007 | Mar 2, 2007 | Resignation of one Representative (a woman) | |
| Registry | Feb 19, 2007 | Feb 6, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2006 | Sep 29, 2006 | Resignation of one Auditor | |
| Registry | Jul 12, 2006 | Jun 30, 2006 | Appointment of a woman as Representative | |
| Registry | Jun 13, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2005 | Feb 18, 2005 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2004 | Jul 14, 2004 | Other items | |
| Registry | Jun 23, 2004 | Jun 10, 2004 | |
