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Dato Capital Spain

BNP PARIBAS LEASE GROUP EFC 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

Trade name Ufb Fin Factor
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A18013706
Record last updated Friday, December 5, 2014 4:17:32 PM UTC
Official Address Retama 3 9 Ed Ejesur Madrid 28013
There are 364 companies registered at this street
Postal Code 28013
Phone number 914682048, Fax: 915301157
Sector factor

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BNP PARIBAS LEASE GROUP, S.A. EFC (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Request Balance Debt Request Balance Debt
Registry Aug 20, 2004 Dissolution Dissolution
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2004 Statement of individual company Statement of individual company
Registry Jun 21, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2004 Other items Other items
Registry May 14, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2004 Apr 26, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2004 Apr 26, 2004 Appointment of a man as Representative 2165... Appointment of a man as Representative 2165...
Registry Apr 27, 2004 Apr 14, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Nov 28, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2003 Nov 10, 2003 Appointment of a man as Representative 4462... Appointment of a man as Representative 4462...
Registry Sep 25, 2003 Sep 12, 2003 Reelection Reelection
Registry Jul 11, 2003 Jun 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2003 Jun 30, 2003 Appointment of a man as Representative 2798... Appointment of a man as Representative 2798...
Registry Jul 11, 2003 Jun 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2003 Mar 25, 2003 Appointment of a man as Representative 1446... Appointment of a man as Representative 1446...
Registry Apr 7, 2003 Mar 25, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2003 Jan 20, 2003 Appointment of a man as Representative 499... Appointment of a man as Representative 499...
Registry Jan 24, 2003 Jan 13, 2003 Capital increase Capital increase
Registry Jan 3, 2003 Dec 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2003 Dec 20, 2002 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 3, 2003 Dec 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2003 Dec 20, 2002 Appointment of a man as Representative 461... Appointment of a man as Representative 461...
Registry Nov 29, 2002 Nov 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2002 Nov 14, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2002 May 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2002 May 23, 2002 Appointment of a man as Representative 2557... Appointment of a man as Representative 2557...
Registry Apr 3, 2002 Mar 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2002 Feb 19, 2002 Appointment of a man as Representative 990... Appointment of a man as Representative 990...
Registry Mar 4, 2002 Feb 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2002 Dec 14, 2001 Appointment of a man as Representative 77... Appointment of a man as Representative 77...
Registry Jan 2, 2002 Dec 14, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2002 Dec 14, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 26, 2001 Nov 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2001 Nov 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Jul 27, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2001 Jul 27, 2001 Appointment of a man as Representative 3121... Appointment of a man as Representative 3121...
Registry Aug 9, 2001 Jul 27, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2001 Jul 27, 2001 Appointment of a man as Representative 3121... Appointment of a man as Representative 3121...
Registry Aug 9, 2001 Jul 27, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2001 Jun 12, 2001 Appointment of a man as Representative 2556... Appointment of a man as Representative 2556...
Registry Jun 26, 2001 Jun 12, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2001 May 21, 2001 Appointment of a man as Representative 2235... Appointment of a man as Representative 2235...
Registry Jun 1, 2001 May 21, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2001 Apr 24, 2001 Capital increase Capital increase
Registry Apr 18, 2001 Resignation of 17 people: one Representative (a man) Resignation of 17 people: one Representative (a man)
Registry Jan 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2001 Appointment of a man as Representative 242... Appointment of a man as Representative 242...
Registry Jan 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2001 Appointment of a man as Representative 242... Appointment of a man as Representative 242...
Registry Jan 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2001 Dec 19, 2000 Appointment of a man as Representative 555... Appointment of a man as Representative 555...
Registry Jan 4, 2001 Dec 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2001 Dec 19, 2000 Appointment of a man as Representative 555... Appointment of a man as Representative 555...
Registry Jan 4, 2001 Dec 19, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 4, 2001 Dec 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2001 Appointment of a man as Representative 164... Appointment of a man as Representative 164...
Registry Dec 18, 2000 Nov 30, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2000 Nov 30, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 18, 2000 Nov 30, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2000 Nov 30, 2000 Appointment of a man as Representative 4403... Appointment of a man as Representative 4403...
Registry Dec 18, 2000 Nov 30, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2000 Nov 30, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 13, 2000 Sep 28, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2000 Sep 26, 2000 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Jun 26, 2000 Jun 12, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2000 Jun 12, 2000 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Apr 14, 2000 Mar 31, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2000 Mar 31, 2000 Appointment of a man as Representative 1476... Appointment of a man as Representative 1476...
Registry Apr 7, 2000 Mar 23, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 7, 2000 Mar 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2000 Mar 23, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 7, 2000 Mar 23, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 7, 2000 Mar 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2000 Mar 24, 2000 Appointment of a man as Representative 1377... Appointment of a man as Representative 1377...
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1999 Dec 17, 1999 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 30, 1999 Dec 17, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 1999 Dec 15, 1999 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Dec 28, 1999 Nov 24, 1998 Errata Errata
Registry Nov 18, 1999 Oct 28, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 1999 Oct 27, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 17, 1999 Oct 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 1999 Oct 26, 1999 Appointment of a man as Representative 3755... Appointment of a man as Representative 3755...
Registry Nov 16, 1999 Oct 26, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 1999 Oct 21, 1999 Appointment of a man as Representative 3691... Appointment of a man as Representative 3691...
Registry Nov 10, 1999 Oct 21, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 10, 1999 Oct 21, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 1999 Oct 21, 1999 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 10, 1999 Oct 21, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 1999 Oct 19, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 21, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 1999 Jun 16, 1999 Five appointments: 4 men and a woman Five appointments: 4 men and a woman

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