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Dato Capital Spain

SAFEI BILBAO SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48217590
Record last updated Monday, August 1, 2016 9:43:46 PM UTC
Official Address Alda De Recalde 12 Bilbao 48009
There are 641 companies registered at this street
Postal Code 48009
Sector financial, intermediation

Charts

Visits

SAFEI BILBAO SA (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 22, 2001 Statement of individual company Statement of individual company
Registry Sep 25, 2001 Sep 10, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2001 Mar 15, 2001 Change of registered office Change of registered office
Registry Jul 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 1999 Filing Of Financial Statement 1221... Filing Of Financial Statement 1221...
Registry Nov 24, 1998 Nov 11, 1998 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 23, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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