BANIF - BANCO DE INVESTIMENTO, S.A.

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BANIF - BANCO DE INVESTIMENTO, S.A.

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Key Data

Status

Active

Company No.

FC030068

Incorporation date

22/10/2010

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

Branch Registration, Refer To Parent RegistryCopy
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Latest events (Record since 16/02/2011)
dot icon16/02/2011
Appointment at registration for BR015062 - person authorised to accept service, Wiseman Cristina Maria 18th Floor City Tower London Englandec2V 5De
dot icon16/02/2011
Appointment at registration for BR015062 - person authorised to represent, Wiseman Cristina Maria 18th Floor City Tower London Englandec2V 5De
dot icon16/02/2011
Registration of a UK establishment of an overseas company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unreported Accounts

dot iconNext accounts made up to
31/12/2011

Confirmation

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Financial Ratios

BANIF - BANCO DE INVESTIMENTO, S.A. has not submitted financial statements

BANIF - BANCO DE INVESTIMENTO, S.A. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BANIF - BANCO DE INVESTIMENTO, S.A.

BANIF - BANCO DE INVESTIMENTO, S.A. is an(a) Active company incorporated on 22/10/2010 with the registered office located at Branch Registration, Refer To Parent Registry. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BANIF - BANCO DE INVESTIMENTO, S.A.?

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BANIF - BANCO DE INVESTIMENTO, S.A. is currently Active. It was registered on 22/10/2010 .

Where is BANIF - BANCO DE INVESTIMENTO, S.A. located?

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BANIF - BANCO DE INVESTIMENTO, S.A. is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for BANIF - BANCO DE INVESTIMENTO, S.A.?

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The latest filing was on 16/02/2011: Appointment at registration for BR015062 - person authorised to accept service, Wiseman Cristina Maria 18th Floor City Tower London Englandec2V 5De.