ALLFUNDS BANK, S.A.
Summary
ALLFUNDS BANK, S.A. was set up on Wednesday, March 1, 2006. Their current partial address is BRANCH REGISTRATION and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2020
Company Vitals
Company Name:
ALLFUNDS BANK, S.A.
Time in Business:
19 years
Company Number:
FC026760
Current Status:
Active
Company Category:
Other company type
Country of Origin:
SPAIN
Principal Activity:
None Supplied
Registered Address:
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
SPAIN
Filing History
| Submission | Date | Type |
|---|---|---|
| Termination person director overseas company with name termination date | 2024-07-16 | OSTM01 |
| Appoint person director overseas company with name appointment date | 2024-07-16 | OSAP01 |
| Appoint person director overseas company with name appointment date | 2022-06-09 | OSAP01 |
| Appoint person director overseas company with name appointment date | 2022-05-03 | OSAP01 |
| Appoint person director overseas company with name appointment date | 2022-03-03 | OSAP01 |
| Appoint person director overseas company with name appointment date | 2022-02-18 | OSAP01 |
| Termination person director overseas company with name termination date | 2022-02-18 | OSTM01 |
| Appoint person director overseas company with name appointment date | 2022-02-11 | OSAP01 |
| Accounts with accounts type group | 2021-11-26 | AA |
| Accounts with accounts type group | 2020-01-20 | AA |
| Appoint person director overseas company with name appointment date | 2019-03-22 | OSAP01 |
| Appoint person director overseas company with name appointment date | 2019-02-01 | OSAP01 |
| Termination person director overseas company with name termination date | 2019-02-01 | OSTM01 |