EFG BANK, Spain

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

Financial Statement (Annual Accounts)

Efg Bank Ag, Switzerland

Efg Bank, Cayman Islands

Company type
VAT Number (CIF)	W0181636B
Record last updated	Wednesday, January 7, 2015 5:05:24 AM UTC
Official Address	Joaquin Costa 26 Madrid 28006 There are 178 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	CENTRAL BANK

Document Type	Publication date	Registry Date	Download link
Registry	Jul 24, 2014		Project deposits, segregation
Registry	Sep 7, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 7, 2011		Filing Of Financial Statement 4481...
Registry	Jun 8, 2011	May 26, 2011	Resignation of 3 people: one Representative (a man)
Registry	Dec 30, 2010		Filing Of Financial Statement
Registry	Apr 14, 2010		Filing Of Financial Statement 1571...
Registry	Apr 14, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Dec 29, 2008	Dec 15, 2008	Change of registered office
Registry	Dec 26, 2008	Dec 12, 2008	Expansion of corporate purpose
Registry	Sep 8, 2008	Aug 25, 2008	Appointment of a man as Joint Representative
Registry	May 9, 2008	Apr 25, 2008	Four appointments: a woman and 3 men
Registry	May 9, 2008	Apr 25, 2008	Resignation of one Representative (a man)
Registry	May 9, 2008	Apr 25, 2008	Other items
Registry	Feb 26, 2008	Feb 13, 2008	Change of registered office
Registry	Jan 23, 2008	Jan 11, 2008	Six appointments: 6 men