BANVILLE INVESTIGACIONES A.I.E

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	Agrupacion De Interes Economico, Extinguished company
Universal Entity Code	8932-9696-7447-5073
Record last updated	Tuesday, January 19, 2021 7:19:21 AM UTC
Official Address	The Castillo street 56 Santa Cruz De Tenerife 38003 Santa Cruz De Tenerife There are 301 companies registered at this street
Locality	Santa Cruz De Tenerife
Region	S. C. Tenerife, Canary Islands
Postal Code	38003
Sector	Research

Document Type	Publication date	Registry Date	Download link
Registry	Jan 19, 2021	Dec 30, 2020	Resignation of 2 people: one Joint And Several Administrator
Registry	Jan 19, 2021	Dec 30, 2020	Appointment of a man as Sole Administrator
Registry	Jan 19, 2021	Dec 30, 2020	Other items
Registry	Jan 19, 2021	Dec 30, 2020	Capital increase
Registry	Jan 19, 2021	Dec 30, 2020	Statement of individual company
Registry	Jan 19, 2021	Dec 30, 2020	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Jan 19, 2021	Dec 30, 2020	Appointment of a man as Liquidator
Registry	Jan 19, 2021	Dec 30, 2020	Dissolution
Registry	Jan 19, 2021	Dec 30, 2020	Extinction
Registry	Jan 7, 2021	Dec 17, 2020	Capital increase
Registry	Oct 22, 2020	Oct 5, 2020	Statutory changes
Registry	Apr 22, 2020	Apr 6, 2020	Change of registered office
Registry	Jan 27, 2020	Jan 14, 2020
Registry	Jan 27, 2020	Jan 14, 2020	Two appointments: 2 companies