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Dato Capital Spain

GRUPO FINANCIERO BANVELCA 1890 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
VAT Number (CIF) B85724375
Record last updated Friday, December 26, 2014 7:21:40 AM UTC
Official Address The Del Mediterráneo avenue 12 Madrid 28007
There are 206 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 3, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Dec 3, 2012 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6875... Filing Of Financial Statement 6875...
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 5, 2009 Feb 12, 2010 Appointment of a person 3450... Appointment of a person 3450...
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 5, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Jul 9, 2009 Feb 25, 2010
Registry Jul 9, 2009 Feb 25, 2010 Statement of individual company Statement of individual company
Registry Jul 9, 2009 Feb 25, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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