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Dato Capital Spain

HSBC BANK PLC, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 , Extinguished company
VAT Number (CIF) A0061401F
Universal Entity Code2439-4586-6754-8979
Record last updated Wednesday, February 27, 2019 7:14:42 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector monetary, intermediation

Charts

Visits

HSBC BANK PLC SUCURSAL EN ESPANA (Spain) Page visits 2024

Searches

HSBC BANK PLC SUCURSAL EN ESPANA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2019 Feb 20, 2019 Resignation of 62 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 62 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 27, 2019 Feb 20, 2019 Extinction Extinction
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2018 Aug 27, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 23, 2018 Aug 16, 2018 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 20, 2018 Jul 12, 2018 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 2, 2018 Jun 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2018 Mar 15, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2018 Jan 31, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2018 Jan 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2018 Jan 16, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2017 Nov 6, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 2017 Nov 2, 2017 Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 10, 2017 Nov 2, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 6, 2017 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 14, 2017 Jun 6, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 10, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 23, 2017 Feb 16, 2017 Other items Other items
Registry Feb 17, 2017 Feb 10, 2017 Other items 796... Other items 796...
Registry Feb 16, 2017 Feb 9, 2017 Other items Other items
Financials Feb 15, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 16, 2017 Jan 3, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 19, 2016 Dec 9, 2016 Appointment of a man as Joint & Joint And Several Representative 5113... Appointment of a man as Joint & Joint And Several Representative 5113...
Registry Oct 18, 2016 Oct 7, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 22, 2016 Sep 14, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 22, 2016 Sep 14, 2016 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 30, 2016 Aug 22, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2016 Jul 14, 2016 Other items Other items
Registry Jul 22, 2016 Jul 14, 2016 Other items 3065... Other items 3065...
Registry Jun 14, 2016 Jun 2, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2016 Jun 2, 2016 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jun 14, 2016 Jun 3, 2016 Six appointments: 3 women and 3 men 2505... Six appointments: 3 women and 3 men 2505...
Registry Apr 6, 2016 Mar 29, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 6, 2016 Mar 29, 2016 Appointment of a man as Joint And Several Representative 1515... Appointment of a man as Joint And Several Representative 1515...
Registry Apr 6, 2016 Mar 29, 2016 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 4, 2016 Mar 23, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2016 Mar 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2016 Mar 22, 2016 Appointment of a man as Representative 1436... Appointment of a man as Representative 1436...
Registry Aug 6, 2015 Jul 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2015 Jul 1, 2015 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 7, 2015 Jun 29, 2015 Other items Other items
Registry Jun 8, 2015 May 26, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 16, 2015 Apr 9, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2015 Feb 11, 2015 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 Jan 19, 2015 Jan 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2015 Jan 8, 2015 Other items Other items
Registry Nov 27, 2014 Nov 20, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 27, 2014 Oct 20, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 29, 2011 Nov 16, 2011 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 28, 2011 Oct 18, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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