BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO

Key Data

Status

Active

Company No.

FC016964

Incorporation date

04/09/1992

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 11/01/1993)

20/01/2012

Miscellaneous

View PDF (2 pages)

23/08/1999

Full accounts made up to 1997-12-31

View PDF (34 pages)

29/07/1999

Full group accounts made up to 1998-12-31

View PDF (36 pages)

16/02/1998

Full group accounts made up to 1996-12-31

View PDF (69 pages)

22/05/1997

Full accounts made up to 1995-12-31

View PDF (32 pages)

06/03/1996

Full accounts made up to 1994-12-31

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30/03/1995

Full accounts made up to 1993-12-31

View PDF (38 pages)

05/10/1994

First pa details changed guillermo lombera lopez collada 2ND floor,60/61 trafalgar square london WC2N 5DS

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05/10/1994

Pa:app

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11/01/1993

Business address 60/61 trafagar square 2ND floor london WC2N 2DS

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11/01/1993

Foreign company registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1998

Last change occurred

31/12/1998

Accounts

Group

Last made up date

31/12/1998

Next account date

30/09/2000

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Orrico De La Vega, Hector	Secretary	11/01/1993 - Present	-
Soto-Rodriguez, Humberto	Director	11/01/1993 - Present	-
Perez-Aceves, Luis Alberto	Director	11/01/1993 - Present	-
Jacinto-Intriago, Abel	Director	11/01/1993 - Present	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO

BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO is an(a) Active company incorporated on 04/09/1992 with the registered office located at Fernando Estandia,, Banco Nacional De Comercio,, Exterior,S.N.C. Fifth Floorrear, 3,St James,S Square Lon SW1Y 4JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO?

BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO is currently Active. It was registered on 04/09/1992 .

Where is BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO located?

BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO is registered at Fernando Estandia,, Banco Nacional De Comercio,, Exterior,S.N.C. Fifth Floorrear, 3,St James,S Square Lon SW1Y 4JU.

What is the latest filing for BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO?

The latest filing was on 20/01/2012: Miscellaneous.