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Dato Capital Spain

BANSABADELL 12 F.P

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 Fondo De Pensiones
VAT Number (CIF) V60929015
Record last updated Thursday, August 6, 2015 12:56:32 AM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 19, 2008 Aug 4, 2008 Extinction Extinction
Registry Aug 19, 2008 Aug 4, 2008 Statutory changes Statutory changes
Registry Jun 27, 2008 Dissolution Dissolution
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Filing Of Financial Statement 1204... Filing Of Financial Statement 1204...
Registry Nov 27, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2006 Jun 12, 2006 Resignation of 10 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 10 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry May 31, 2006 May 5, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2005 Jul 19, 2005 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7585... Filing Of Financial Statement 7585...
Registry Sep 30, 2002 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2001 Mar 15, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2000 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Jun 22, 1999 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Apr 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 1998 Filing Of Financial Statement 1565... Filing Of Financial Statement 1565...
Registry Jun 18, 1998 May 25, 1998 Six appointments: 5 men and a woman Six appointments: 5 men and a woman

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