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Dato Capital Spain

SINDIBANK ENTIDAD GESTORA DE FONDOS DE PENSIONES 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)
Record last updated Tuesday, November 25, 2014 4:51:05 PM UTC
Sector entity, inn

Charts

Visits

SINDIBANK ENTIDAD GESTORA DE FONDOS DE PENSIONES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 15, 2001 May 31, 2001 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 17, 2001 Dissolution Dissolution
Registry Jun 22, 2000 Jun 12, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 4, 2000 Mar 22, 2000 Resignation of a woman Resignation of a woman
Registry Dec 3, 1999 Nov 17, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 1999 Jul 23, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Aug 5, 1999 Jul 23, 1999 Appointment of a woman Appointment of a woman
Registry Aug 5, 1999 Jul 23, 1999 Statement of individual company Statement of individual company
Registry Aug 5, 1999 Jul 23, 1999 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)

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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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