CENTRAL DE CORRESPONDENCIA BANCARIA A.I.E

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

Company type	Agrupacion De Interes Economico, Extinguished company
Universal Entity Code	7930-2646-8595-0837
Record last updated	Friday, March 5, 2021 6:56:35 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Registry	Mar 5, 2021	Feb 26, 2021	Resignation of one Liquidator (a man)
Registry	Mar 5, 2021	Feb 26, 2021	Extinction
Registry	Jun 15, 2020	Jun 8, 2020	Resignation of 2 people: one Agent (a man)
Registry	Jun 15, 2020	Jun 8, 2020	Appointment cancellations ex officio
Registry	Jun 15, 2020	Jun 8, 2020	Appointment of a man as Liquidator
Registry	Jun 15, 2020	Jun 8, 2020	Dissolution
Registry	Mar 7, 2007	Feb 22, 2007	Resignation of one Joint And Several Administrator
Registry	Jan 10, 2003		Filing Of Financial Statement
Registry	Jan 14, 2002		Filing Of Financial Statement 617...
Registry	Nov 30, 2000	Nov 17, 2000	Resignation of one Representative Judiciary