BANQUE INDOSUEZ ESPANA SA

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

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated	Friday, November 14, 2014 1:43:34 PM UTC
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Feb 10, 2000	Jan 26, 2000	Other items
Registry	Feb 2, 2000		Filing Of Financial Statement
Registry	Nov 4, 1999		Filing Of Financial Statement 6021...
Registry	Oct 6, 1999	Sep 22, 1999	Statement of individual company
Registry	Oct 6, 1999	Sep 21, 1999	Appointment of a person as Auditor and Auditor Of Accounts
Registry	Sep 30, 1999	Sep 16, 1999	Resignation of 4 people: one Vocal Tip and one President (a man)
Registry	Jul 22, 1999		Resignation of 2 people: one Representative (a man)
Registry	Jul 2, 1999	Jun 17, 1999	Resignation of 2 people: one Representative (a man) 2364...
Registry	Jun 8, 1999	May 24, 1999	Appointment of a woman as Representative
Registry	Nov 13, 1998	Oct 30, 1998	Resignation of one Representative (a man)
Registry	Oct 26, 1998	Oct 13, 1998	Resignation of one Representative (a man) 4136...
Registry	Jul 2, 1998	Jun 17, 1998	Appointment of a person as Auditor
Registry	Jul 1, 1998		Filing Of Financial Statement
Registry	May 8, 1998	Apr 24, 1998	Resignation of 22 people: one Representative