Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bbva Elcano Empresarial II Scr De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84374883 |
| Record last updated | Tuesday, December 16, 2014 9:00:22 PM UTC |
| Official Address | Paseo Paseo De Recoletos 10 Madrid 28001 There are 387 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | corporate, regime, scr, simplify |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 7, 2014 | Mar 31, 2014 | Other items | |
| Registry | Sep 5, 2013 | Aug 26, 2013 | Reelection | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 27, 2013 | Aug 19, 2013 | Reduction of capital | |
| Registry | Aug 27, 2013 | Aug 19, 2013 | Change of registered office | |
| Registry | Jul 2, 2013 | May 22, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 2, 2013 | May 22, 2013 | Errata | |
| Registry | May 30, 2013 | May 22, 2013 | Resignation of one Non-Board Secretary | |
| Registry | May 30, 2013 | May 22, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 11, 2012 | Reduction of capital | | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reduction of capital | |
| Registry | Sep 20, 2012 | Sep 10, 2012 | Change of registered office | |
| Registry | Jul 20, 2012 | Jul 10, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Jul 20, 2012 | Jul 10, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 21, 2011 | Reduction of capital | | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Reduction of capital 5082... | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8060... | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Reelection | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Reelection 4058... | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Reduction of capital | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Reduction of capital 2747... | |
| Registry | Jan 7, 2011 | Filing Of Financial Statement | | |
| Registry | May 14, 2010 | Apr 28, 2010 | Reduction of capital | |
| Registry | May 14, 2010 | Apr 28, 2010 | Capital increase | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1002... | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Change of registered office | |
