Bbva Re Se was set up on Tuesday the 19th of December 2000. Their current partial address is Dublin, and the company status is Deleted As Per Se Tr. The company's current directors have been the director of 2 other Irish companies between them; 1 of which is now closed. Bbva Re Se has 1 shareholder.
| Company Name: | Bbva Re Se |
| Company Status: | DELETED AS PER SE TR |
| Company Address: | Third Floor, The Metropolitan Building, James Joyce Street Dublin 1., Dublin 1, Dublin |
| Key Executive: | Mr Vallejo |
| Company Size: | Log-In To View |
Mr Vallejo is a Company Director of Bbva Re Se since 2002 and a listed Director of 2 other companies.
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The latest documents filed with the Companies Registration Office for Bbva Re Se (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| NOT RE AN SE TRANSFER | 01/10/2019 | 01/10/2019 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 04/07/2019 | 14/08/2019 | Join Up | |
| SE8 - STATEMENT OF SOLVENCY BY DIRECTORS OF SE | 31/05/2019 | 31/05/2019 | Join Up | |
| SE7 - TRANSFER OF SOCIETAS EUROPAEA REGISTERED OFF | 31/05/2019 | 31/05/2019 | Join Up | |
| RECTIFICATION OF THE REGISTER | 20/12/2018 | 21/05/2019 | Join Up | |
| THIS COMPANY HAS 106 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 Re Se.
| Company Status: | Deleted As Per Se Tr |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/01/2022 |
| Latest Accounts Filed: | 13/06/2018 |
| Report Based on Accounts: | 31/12/2017 |
| Next Set of Accounts Due: | 30/09/2019 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Bbva Re Se simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Bbva Re Se in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bbva Re Se and Anti-Money Laundering checks (AML checks) on Bbva Re Se
| Company Type: | Societas Europaea - New Incorporation |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Bbva Re Se or click Join-up to get started.
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