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Dato Capital Spain

BNP AHORRO FIM

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
VAT Number (CIF) G80611577
Record last updated Saturday, November 22, 2014 12:43:10 PM UTC
Official Address Genova 27 Madrid 28046
There are 714 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

Charts

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BNP AHORRO FIM (Spain) Page visits 2024

Searches

BNP AHORRO FIM (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 24, 2004 Feb 10, 2004 Dissolution Dissolution
Registry Nov 7, 2003 Oct 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002 Filing Of Financial Statement 2343... Filing Of Financial Statement 2343...
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2001 Jul 20, 2001 Resignation of a person Resignation of a person
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2000 Dec 24, 1999 Change of company name Change of company name
Registry Jul 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1998 Sep 10, 1998 Statutory changes Statutory changes
Registry Jul 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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