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Dato Capital Spain

BNP GLOBAL 30 70 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
Record last updated Sunday, November 23, 2014 3:59:09 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

BNP GLOBAL 30 70 FIM (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 20, 2004 Other items Other items
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 Dec 18, 2002 Filing Of Financial Statement 8786... Filing Of Financial Statement 8786...
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2002 Apr 25, 2002 Merger Merger
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2001 Jul 13, 2001 Resignation of a person Resignation of a person
Registry Nov 23, 1999 Appointment of a person Appointment of a person

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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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