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Dato Capital Spain

BANKINTER SERVICES A.I.E

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 Agrupacion De Interes Economico, Extinguished company
Universal Entity Code7454-2780-4785-9827
Record last updated Monday, January 27, 2020 7:07:00 AM UTC
Official Address The De La Castellana walk 29 Madrid 28046
There are 10,500 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Other business activities

Charts

Visits

BANKINTER SERVICES AIE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 27, 2020 Jan 20, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 27, 2020 Jan 20, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 27, 2020 Jan 20, 2020 Dissolution Dissolution
Registry Jan 27, 2020 Jan 20, 2020 Extinction Extinction
Registry Sep 9, 2019 Sep 2, 2019 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Sep 9, 2019 Sep 2, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 16, 2017 Feb 8, 2017
Registry Feb 16, 2017 Feb 8, 2017 Two appointments: a person and a woman Two appointments: a person and a woman

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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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