Bbva Ireland Public Limited Company was set up on Friday the 4th of September 1998. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Saturday the 16th of October 2021. The company has 7 directors who have also been the directors of 330 other Irish companies between them; 269 of which are now closed. This Irish company shares its Eircode with at least 592 other companies.
| Company Name: | Bbva Ireland Public Limited Company |
| Company Status: | DISSOLVED |
| Company Address: | Deloitte, Deloitte House, 29 Earlsfort Terrace Dublin 2, Dublin 2 |
| Telephone: | +353 (0)1 6702847 |
| Website: | www.bbva.com |
| Key Executive: | Mr Vallejo |
| Company Size: | Log-In To View |
| Established: | 04/09/1998 (23 years in business). |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Mr Vallejo is a Company Director of Bbva Ireland Public Limited Company since 2001 and a listed Director of 2 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Bbva Ireland Public Limited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 02/07/2021 | 14/07/2021 | Join Up | |
| Form E5: Liquidator`s Final Statement of Accounts | 02/07/2021 | 14/07/2021 | Join Up | |
| Form E6: Return of final winding up meeting | 02/07/2021 | 14/07/2021 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 22/06/2021 | 30/06/2021 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 22/12/2020 | 04/02/2021 | Join Up | |
| THIS COMPANY HAS 148 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Bbva Ireland Public Limited Company.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 14/07/2024 |
| Latest Accounts Filed: | 05/07/2018 |
| Report Based on Accounts: | 31/12/2017 |
| Next Set of Accounts Due: | 05/09/2020 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Bbva Ireland Public Limited Company simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Bbva Ireland Public Limited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bbva Ireland Public Limited Company and Anti-Money Laundering checks (AML checks) on Bbva Ireland Public Limited Company
| Company Type: | PLC - Public Limited Company |
Log-in now to run Due Diligence checks and Compliance checks on Bbva Ireland Public Limited Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
29/04/2025
In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.
21/04/2025
In today's unpredictable economy, making informed business decisions while reducing risk can be challenging.
14/04/2025
Our latest figures outline a promising start to 2025 for Irish entrepreneurs.
07/04/2025
Despite the economic shifts at a national and global level, our data reveals the first three months of the year have proven promising for several high-profile industries.
