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Dato Capital Spain

BANCO MAIS ESPANHA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) W0101570J
Record last updated Tuesday, February 2, 2016 7:57:28 AM UTC
Official Address The Ribera Del Loira street 46 Madrid 28042
There are 543 companies registered at this street
Postal Code 28042

Charts

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BANCO MAIS SA ESPANHA (Spain) Page visits 2024

Searches

BANCO MAIS SA ESPANHA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2016 Jan 25, 2016 Resignation of one Manager Resignation of one Manager
Registry Feb 2, 2016 Jan 25, 2016 Extinction Extinction
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 17, 2014 Oct 10, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 28, 2014 Aug 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2014 Jul 1, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 10, 2014 Jul 2, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 10, 2014 Jul 2, 2014 Nine appointments: 3 men and 6 women Nine appointments: 3 men and 6 women
Registry Jun 6, 2014 May 29, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 24, 2013 Dec 16, 2013 Appointment of a man as Manager Appointment of a man as Manager
Registry Dec 24, 2013 Dec 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2013 Jun 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2013 Jun 3, 2013 Change of registered office Change of registered office
Registry Aug 6, 2012 Jun 22, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Jan 1, 2010 Filing Of Financial Statement 784... Filing Of Financial Statement 784...
Registry Feb 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Dec 3, 2009 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Apr 8, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2009 Filing Of Financial Statement 1097... Filing Of Financial Statement 1097...
Registry Sep 12, 2008 Aug 28, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 21, 2008 Aug 7, 2008 Resignation of one Joint And Several Representative (a man) 4019... Resignation of one Joint And Several Representative (a man) 4019...
Registry Jul 16, 2008 Jul 4, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2008 May 23, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Nov 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2007 Sep 20, 2007 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Aug 21, 2007 Aug 7, 2007 Nine appointments: 9 men Nine appointments: 9 men
Registry Aug 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Oct 31, 2006 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Oct 5, 2006 Sep 22, 2006 Other items Other items
Registry Feb 6, 2006 Jan 24, 2006 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Dec 22, 2005 Other items Other items
Registry Jul 13, 2005 Jun 30, 2005 Other items 3169... Other items 3169...
Registry May 18, 2005 Apr 29, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2004 Mar 24, 2004 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Apr 7, 2004 Mar 24, 2004 Change of registered office Change of registered office
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2003 Sep 11, 2003 Other items Other items
Registry May 9, 2003 Apr 24, 2003 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2002 Jun 14, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 9, 2002 Dec 20, 2001 Change of registered office Change of registered office
Registry Nov 7, 2001 Oct 24, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2001

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