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Dato Capital Spain

EFG BANK (LUXEMBOURG) SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) W0181636B
Record last updated Tuesday, December 9, 2014 8:42:22 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

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EFG BANK (LUXEMBOURG) SA (Spain) Page visits 2024

Searches

EFG BANK (LUXEMBOURG) SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 9, 2014 Nov 27, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 9, 2014 Nov 27, 2014 Extinction Extinction
Financials Oct 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 3, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 18, 2012 Jun 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2012 Jun 7, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 8, 2011 May 26, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 8, 2011 May 26, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2010 Apr 26, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 11, 2010 Apr 26, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry May 4, 2010 Apr 21, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 16, 2010 Feb 4, 2010 Appointment of a person as Representative 663... Appointment of a person as Representative 663...
Registry Jan 19, 2010 Jan 7, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2010 Jan 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2009 Feb 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 27, 2009 Feb 16, 2010 Resignation of one Representative (a man) 1953... Resignation of one Representative (a man) 1953...
Registry Apr 27, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 13, 2009 Feb 3, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)

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