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Dato Capital Spain

BMN MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SL

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

CAIXA PENEDES OPERADOR DE BANCA SEGUROS VINCULADO SA
BMN MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SA.

Details

Company type Sociedad Limitada
VAT Number (CIF) A64549942
Record last updated Thursday, November 22, 2012 8:44:12 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 22, 2012 Merger Merger
Registry Jun 25, 2012 Jun 14, 2012 Company transformation Company transformation
Registry May 10, 2012 Apr 27, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 10, 2012 Apr 27, 2012 Statutory changes Statutory changes
Registry May 10, 2012 Apr 27, 2012 Change of company name Change of company name
Registry May 10, 2012 Apr 27, 2012 Other items Other items
Registry May 10, 2012 Apr 27, 2012 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9482... Filing Of Financial Statement 9482...
Registry Oct 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2011 Oct 4, 2011 Appointment of a person as Auditor 4071... Appointment of a person as Auditor 4071...
Registry Mar 23, 2011 Mar 11, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 23, 2011 Mar 11, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) 1298... Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) 1298...
Registry Mar 23, 2011 Mar 11, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 7, 2011 Feb 22, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2011 Feb 22, 2011 Appointment of a person as Auditor 1014... Appointment of a person as Auditor 1014...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 966... Filing Of Financial Statement 966...
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Filing Of Financial Statement 1161... Filing Of Financial Statement 1161...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1161... Filing Of Financial Statement 1161...
Registry Oct 31, 2008 Oct 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2008 Jul 1, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2008 Apr 15, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 18, 2008 Dec 27, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Sep 21, 2007 Sep 4, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 19, 2007 Aug 23, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2007 May 15, 2007
Registry - Jul 17, 2012 Merger by absorption projects deposits Merger by absorption projects deposits

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