Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bbva Elcano Empresarial II Scr S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Record last updated | Tuesday, December 9, 2014 9:38:25 AM UTC |
| Official Address | The De Recoletos walk 10 Madrid 28001 There are 534 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | corporate, scr |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 18, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 18, 2009 | Feb 16, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 10, 2008 | Nov 26, 2008 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2008 | Jul 15, 2008 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2008 | Jul 15, 2008 | Reelection | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2007 | Aug 20, 2007 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 31, 2007 | Aug 20, 2007 | Appointment of a man as Ceo | |
| Registry | Aug 17, 2007 | Jul 31, 2007 | Resignation of 5 people: one Director (a man) and one President | |
| Registry | Jul 6, 2007 | Jun 25, 2007 | Capital increase | |
| Registry | Mar 30, 2007 | Mar 17, 2007 | Company adaptation | |
| Registry | Mar 2, 2007 | Feb 19, 2007 | Resignation of one Management Entity | |
| Registry | Feb 2, 2007 | Jan 22, 2007 | Appointment of a person as Representative | |
| Registry | Nov 21, 2006 | Nov 8, 2006 | Four appointments: 3 men and a woman | |
| Registry | Nov 3, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 7, 2006 | Jun 26, 2006 | Six appointments: 4 men and 2 women | |
| Registry | Jun 20, 2006 | Jun 7, 2006 | Capital increase | |
| Registry | Jun 1, 2006 | May 19, 2006 | Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Mar 23, 2006 | Mar 9, 2006 | Capital increase | |
| Registry | Oct 28, 2005 | Oct 18, 2005 | Lost character of sole shareholder company | |
| Registry | Aug 1, 2005 | Jul 15, 2005 | Other items | |
| Registry | Jul 11, 2005 | Jun 28, 2005 | |
