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Dato Capital Spain

NCG BANCO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code8994-8604-0798-1229
Record last updated Wednesday, September 20, 2017 5:41:49 AM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector acquisition, bank, disposal, enjoyment, operation

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NCG BANCO SA (Spain) Page visits 2024

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NCG BANCO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2014 Nov 14, 2014 149 appointments: 54 women, 5 companies and 90 men 149 appointments: 54 women, 5 companies and 90 men
Registry Nov 21, 2014 Nov 14, 2014 Capital increase Capital increase
Registry Nov 21, 2014 Nov 14, 2014 Other items Other items
Registry Nov 21, 2014 Nov 14, 2014 Change of company name Change of company name
Registry Nov 21, 2014 Nov 14, 2014 Change of registered office Change of registered office
Registry Nov 21, 2014 Nov 14, 2014 Change of company purpose Change of company purpose
Registry Nov 18, 2014 Nov 11, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 18, 2014 Nov 11, 2014 Thirty Two appointments: 17 women, 14 men and a person Thirty Two appointments: 17 women, 14 men and a person
Registry Nov 18, 2014 Nov 11, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 18, 2014 Nov 11, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 18, 2014 Nov 11, 2014 Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 18, 2014 Nov 11, 2014 Other items Other items
Registry Nov 18, 2014 Nov 11, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 17, 2014 Nov 7, 2014 Reelection Reelection
Registry Nov 6, 2014 Oct 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2014 Oct 27, 2014 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Oct 29, 2014 Oct 27, 2014 Branch Branch
Registry Oct 16, 2014 Oct 6, 2014 Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 13, 2014 Oct 6, 2014 Other items Other items
Registry Oct 13, 2014 Oct 6, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 2014 Sep 23, 2014 Other items Other items
Registry Sep 23, 2014 Sep 16, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2014 Sep 16, 2014 Seven appointments: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men
Registry Sep 23, 2014 Sep 16, 2014 Other items Other items
Registry Sep 23, 2014 Sep 16, 2014 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Sep 23, 2014 Sep 16, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 23, 2014 Sep 16, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 11, 2014 Sep 4, 2014 Other items Other items
Registry Sep 10, 2014 Jul 9, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 10, 2014 Jul 9, 2014 Errata Errata
Registry Sep 5, 2014 Oct 6, 2014 Merger Merger
Trademarks Aug 25, 2014 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Trademarks Aug 25, 2014 Trademark Registration of Products and/or Services in Panama 23441... Trademark Registration of Products and/or Services in Panama 23441...
Trademarks Aug 25, 2014 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Trademarks Aug 25, 2014 Trademark Registration of Products and/or Services in Panama 23441... Trademark Registration of Products and/or Services in Panama 23441...
Trademarks Aug 25, 2014 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Trademarks Aug 25, 2014 Trademark Registration of Products and/or Services in Panama 23441... Trademark Registration of Products and/or Services in Panama 23441...
Registry Aug 13, 2014 Aug 6, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2014 Aug 6, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 13, 2014 Aug 6, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 2014 Aug 6, 2014 Resignation of 9 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 13, 2014 Aug 6, 2014 Other items Other items
Registry Aug 11, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 11, 2014 Aug 5, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 11, 2014 Aug 5, 2014 Other items Other items
Registry Aug 6, 2014 Jul 29, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Aug 6, 2014 Jul 29, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2014 Jul 29, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 6, 2014 Jul 29, 2014 Eight appointments: 8 men Eight appointments: 8 men
Registry Aug 6, 2014 Jul 29, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 6, 2014 Jul 29, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2014 Jul 29, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 25, 2014 Jul 18, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 21, 2014 Jul 15, 2014 134 appointments: 60 men, 69 women and 5 companies 134 appointments: 60 men, 69 women and 5 companies
Registry Jul 17, 2014 Jul 9, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 17, 2014 Jul 9, 2014 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Registry Jul 17, 2014 Jul 9, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 17, 2014 Jul 9, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2014 Jul 9, 2014 Appointment of a man as Representative 2956... Appointment of a man as Representative 2956...
Registry Jul 17, 2014 Jul 9, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor

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