BANSALEASE ESTABLECIMIENTO FINANCIERO DE CREDITO 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	Wednesday, November 5, 2014 2:04:12 AM UTC
Official Address	Boadilla Del Monte , Avenida De Cantabria S/N, Ciudad Grupo Santander
Sector	credit, financial, institution

Document Type	Publication date	Registry Date	Download link
Registry	May 25, 2010	Feb 18, 2010	Other items
Registry	May 25, 2010	Feb 18, 2010	Extinction
Registry	Jan 7, 2010	Dec 1, 2009	Filing Of Financial Statement
Registry	Jan 5, 2010	Dec 22, 2009	Other items
Registry	Dec 22, 2009	Dec 7, 2009	Six appointments: 4 women and 2 men
Registry	Dec 22, 2009	Dec 7, 2009	Ten appointments: 5 men and 5 women
Registry	May 29, 2009	Feb 13, 2010	Appointment of a person
Registry	Jan 22, 2009	Jan 13, 2009	Appointment of a man as Representative
Registry	Jan 14, 2009	Feb 16, 2010	Resignation of 107 people: one Joint And Several Representative (a woman)
Registry	Jan 14, 2009	Feb 16, 2010	Other items
Trademarks	Aug 30, 2002		Trademark Registration of Services in Panama
Trademarks	Dec 3, 1996		Trademark Registration of Services in Panama 8447...