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Dato Capital Spain

CORPORACION BANCO CAMINOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83493791
Universal Entity Code4728-9224-8156-1508
Record last updated Friday, December 29, 2023 6:58:29 AM UTC
Official Address Almagro 8 Madrid 28010
There are 1,103 companies registered at this street
Postal Code 28010
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

CORPORACION BANCO CAMINOS SL (Spain) Page visits 2024

Searches

CORPORACION BANCO CAMINOS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Dissolution Dissolution
Registry Dec 29, 2023 Dec 21, 2023 Extinction Extinction
Registry Aug 11, 2023 Aug 6, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Aug 1, 2023 Jul 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2023 Jul 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2023 Jul 18, 2023 Resignation of a woman Resignation of a woman
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 12, 2023 May 5, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2023 May 5, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 14, 2023 Mar 7, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 21, 2022 Nov 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2022 Oct 19, 2022 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 11, 2022 Jul 4, 2022 Reelection Reelection
Registry Sep 23, 2021 Sep 16, 2021 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Aug 17, 2021 Aug 10, 2021 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 17, 2021 Aug 10, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 17, 2021 Aug 10, 2021 Reelection Reelection
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 8, 2021 Change of company purpose Change of company purpose
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2021 May 20, 2021 Resignation of 2 people: one Assistant Secretary and one Secretary (a woman) Resignation of 2 people: one Assistant Secretary and one Secretary (a woman)
Registry May 27, 2021 May 20, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2019 Oct 28, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Sep 20, 2019 Sep 13, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Sep 20, 2019 Sep 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 23, 2019 May 16, 2019 Reelection Reelection
Registry Apr 1, 2019 Mar 25, 2019 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Feb 13, 2019 Feb 6, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 13, 2019 Feb 6, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Feb 12, 2019 Feb 5, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 12, 2019 Feb 5, 2019 Two appointments: a woman and a man 646... Two appointments: a woman and a man 646...
Registry Jan 18, 2019 Jan 10, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Oct 25, 2018 Oct 16, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2018 Oct 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2018 Aug 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Aug 23, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 30, 2018 May 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2018 May 21, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2018 May 23, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 30, 2018 May 23, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 25, 2017 Sep 15, 2017 Reelection Reelection
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 31, 2017 Jul 24, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jun 26, 2017 Jun 16, 2017 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 26, 2017 Jun 16, 2017 Appointment of a man as President Appointment of a man as President
Registry Aug 31, 2016 Aug 23, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 19, 2016 Jul 11, 2016 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 19, 2016 Jul 11, 2016 Reelection Reelection
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2014 Aug 7, 2014 Reelection Reelection
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 16, 2014 Apr 8, 2014 Capital increase Capital increase
Registry Oct 18, 2013 Oct 10, 2013 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

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