Spain Company reports and documents

BANSANDER DE FINANCIACIONES ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Reports

Extended Company Report

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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Bansander De Financiaciones Establecimiento Financiero De Credito S.A.

Charts

Visits

Searches

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jun 14, 2005		Resignation of 6 people: one Director (a man) and one President
Registry	Sep 7, 2004	Aug 23, 2004	Statutory changes
Registry	Mar 22, 2004		Eleven appointments: 4 women and 7 men
Registry	Mar 11, 2004	Feb 27, 2004	Eight appointments: 5 men and 3 women
Registry	Mar 11, 2004	Feb 27, 2004	Resignation of 12 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry	Mar 11, 2004	Feb 27, 2004	Appointment of a woman as Representative
Registry	Mar 11, 2004	Feb 27, 2004	Four appointments: a woman, 2 men and a person
Registry	Dec 9, 2003	Nov 25, 2003	Eighteen appointments: 11 men and 7 women
Registry	Oct 27, 2003	Oct 13, 2003	Reelection
Registry	Oct 10, 2003	Sep 26, 2003	Eleven appointments: 11 men
Registry	Aug 20, 2003		Filing Of Financial Statement
Registry	Aug 12, 2003	Jul 28, 2003	Resignation of 4 people: one Director (a man) and one President (a man)
Registry	Jul 24, 2003	Jul 14, 2003	Appointment of a man as Representative
Registry	Apr 4, 2003	Mar 24, 2003	Resignation of one Director (a man)
Registry	Feb 7, 2003	Jan 27, 2003	Reelection
Registry	Jun 18, 2002	May 17, 2002	Resignation of one Representative (a man)
Registry	Jun 18, 2002	May 17, 2002	Resignation of 6 people: one Director (a man) and one President
Registry	May 30, 2002		Filing Of Financial Statement
Registry	Feb 18, 2002		Reduction of capital
Registry	Jun 26, 2001	Jun 12, 2001	Appointment of a person as Auditor
Registry	Jun 26, 2001	Jun 12, 2001	Statutory changes
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	Sep 12, 2000	Aug 30, 2000	Appointment of a person as Auditor
Registry	Aug 3, 2000		Filing Of Financial Statement
Registry	Jul 24, 2000	Jul 11, 2000	Resignation of 5 people: one Vice President (a man), one Vocal Tip and one President (a man)
Registry	Jun 1, 2000	May 19, 2000	Appointment of a man as Representative
Registry	Feb 22, 2000		Change of registered office
Registry	Feb 14, 2000	Jan 27, 2000	Appointment of a person as Auditor
Registry	Nov 23, 1999		Resignation of one Representative (a man)
Registry	Aug 4, 1999		Filing Of Financial Statement
Registry	Jul 9, 1999	Jun 24, 1999	Resignation of one Representative (a man)
Registry	Jun 16, 1999	May 31, 1999	Three appointments: a person and 2 men
Registry	Aug 12, 1998		Filing Of Financial Statement
Registry	Mar 5, 1998	Feb 18, 1998	Resignation of one Representative (a woman)
Registry	Mar 2, 1998	Feb 17, 1998	Appointment of a woman as Joint And Several Representative