BANSANDER 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
VAT Number (CIF)	A39007976
Record last updated	Sunday, November 16, 2014 8:58:59 AM UTC
Information source	Trade Register Santander Castelar, 35
Sector	auxiliary, financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Dec 28, 2009	Dec 14, 2009	Extinction
Registry	Dec 9, 2009		Filing Of Financial Statement
Registry	Dec 9, 2009	Nov 1, 2009	Filing Of Financial Statement 9855...
Registry	Nov 16, 2009	Feb 12, 2010	Resignation of a person
Registry	Nov 16, 2009	Feb 12, 2010	Appointment of a person
Registry	Nov 16, 2009	Feb 12, 2010	Sole proprietorship
Registry	Apr 20, 2009	Feb 16, 2010	Dividend payout liabilities
Registry	Oct 7, 2008		Filing Of Financial Statement
Registry	Jan 23, 2008	Jan 10, 2008	Two appointments: 2 companies
Registry	Jun 19, 2007		Filing Of Financial Statement
Registry	May 29, 2007		Filing Of Financial Statement 1858...
Registry	May 18, 2005		Resignation of one Sole Administrator (a man)
Registry	May 13, 2004		Filing Of Financial Statement
Registry	May 16, 2003		Filing Of Financial Statement 1187...
Registry	Dec 13, 2002	Nov 22, 2002	Resignation of one Sole Administrator
Registry	Apr 10, 2002		Filing Of Financial Statement
Registry	Apr 11, 2001		Filing Of Financial Statement 921...
Registry	Jun 28, 2000		Filing Of Financial Statement
Registry	May 10, 1999		Filing Of Financial Statement 1062...
Registry	Jul 29, 1998	Jul 13, 1998	Resignation of one Sole Administrator (a man)
Registry	Mar 24, 1998		Filing Of Financial Statement