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Dato Capital Spain

BCN FINANCES 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A60208642
Record last updated Thursday, November 13, 2014 9:03:07 PM UTC
Official Address The De La Castellana walk 1 28028 Madrid
There are 2,264 companies registered at this street
Postal Code 28028
Sector finance

Charts

Visits

BCN FINANCES SA (Spain) Page visits 2024

Searches

BCN FINANCES SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 8, 2011 Feb 25, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 8, 2011 Feb 25, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 8, 2011 Feb 25, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 8, 2011 Feb 25, 2011 Dissolution Dissolution
Registry Mar 8, 2011 Feb 25, 2011 Extinction Extinction
Registry Mar 8, 2011 Feb 25, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jun 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 May 19, 2006 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 31, 2006 May 18, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 6, 2006 Jan 23, 2006 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Mar 2, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2004 Capital increase Capital increase
Registry May 12, 2004 Apr 15, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2004 Mar 17, 2004 Merger Merger
Registry Apr 1, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2003 Aug 26, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2003 May 12, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 28, 2003 Apr 29, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2003 Capital increase Capital increase
Registry May 9, 2003 Apr 11, 2003 Resignation of 2 people: one General Director and one Director (a man) Resignation of 2 people: one General Director and one Director (a man)
Registry Mar 11, 2003 Feb 14, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2002 Jul 30, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 10, 2002 Jun 18, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2002 May 23, 2002 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Secretary (a man)
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2001 May 30, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2000 Feb 14, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 6, 2000 Feb 14, 2000 Resignation of 2 people: one Ceo (a man) Resignation of 2 people: one Ceo (a man)
Registry Mar 6, 2000 Feb 14, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Filing Of Financial Statement 1260... Filing Of Financial Statement 1260...
Registry Apr 14, 1998 Mar 16, 1998 Other items Other items

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