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Dato Capital Spain

BANOA SA, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28386944
Record last updated Friday, April 17, 2015 1:09:18 AM UTC
Sector estate, real, rental

Charts

Visits

BANOA S A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2003 Filing Of Financial Statement 181... Filing Of Financial Statement 181...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Nov 13, 2001 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 1999 Filing Of Financial Statement 6400... Filing Of Financial Statement 6400...
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 1999 Dec 18, 1998 Reduction of capital Reduction of capital
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6613... Filing Of Financial Statement 6613...

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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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