Checked.be
Actief
BE 0693.725.786Buitenlandse entiteit
BANCO DE SABADELL S.A.
Avenida Osca Esplá 37 ·. Alicante, België· 8 jaar actief
Conclusie
Voor de rechtsvorm van BANCO DE SABADELL S.A. berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 8 jaar |
| Publicaties | 1 |
Faillissementskans (12 mnd)
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2018, ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers
Geen jaarrekening neergelegd
We vinden voor deze onderneming geen neergelegde jaarrekening bij de Nationale Bank. Niet elke rechtsvorm is neerleggingsplichtig: eenmanszaken, kleine VZW's en slapende vennootschappen publiceren doorgaans geen cijfers. Legt het bedrijf later neer, dan verschijnen de cijfers hier vanzelf.
Juridische structuur
| NACE primair | - |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 29-03-2018 |
| Status | Actief |
| Postcode | . |
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2022
21-03-2022
Staatsblad-akte
Publicatie
Belgisch Staatsblad, aktes
Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
21-03-2022 Act object · General meeting · Officer resignation · Permanent representative
- Act object: ONTSLAGEN · EPI Interim Company
- Publication: 21/03/2022 · EPI Interim Company
- Filing: 14/04/2022 · EPI Interim Company
- General meeting: 01/03/2022 · EPI Interim Company
- Officer resignation: role: bestuurder, end_date: 2022-02-28 · COMMERZBANK Aktiengesellschaft
- Permanent representative · Dr. Jörg Oliveri del Castillo-Schulz
- Officer resignation: role: bestuurder, end_date: 2022-02-28 · UniCredit Bank AG
- Permanent representative · Jan Kupfer
- Officer resignation: role: bestuurder, end_date: 2022-02-28 · DZ BANK AG DEUTSCHE ZENTRALGENOSSENSCHAFTSBANK
- Permanent representative · Thomas Uilrich
- Officer resignation: role: bestuurder, end_date: 2021-12-22 · OP Corporate Bank Plc
- Permanent representative · Katja Keitaanniemi
- Officer resignation: role: bestuurder, end_date: 2021-12-22 · POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.
- Permanent representative · Pawel Placzke
- Officer resignation: role: bestuurder, end_date: 2021-12-22 · Estugest SA
- Permanent representative · Juan Migue! Gandarias Zuniga
- Officer resignation: role: bestuurder, end_date: 2021-12-22 · Banco de Sabadell S.A.
- Permanent representative · Anna Puigoriol
- Officer resignation: role: bestuurder, end_date: 2022-02-08 · Sociedad de Bancos Españoles para Colaboración en Pagos, S.L.
- Permanent representative · Ines Monguilot Lasso De La Vega
- Officer resignation: role: bestuurder, end_date: 2022-02-03 · Mr Gonzalo Rodriguez Rodriguez
- Permanent representative · Tyrode Yves
- Permanent representative · Laborde Thierry
- Permanent representative · Mazoyer Jean-Paul
- Permanent representative · Rublé Frantz Jean-Pierre
- Permanent representative · Stefan Hoops
- Permanent representative · Schmalzl Joachim
- Permanent representative · Luts Erík
- Permanent representative · Rouso Marion
- Permanent representative · Proto Sébastien
- Permanent representative · Pinar Abay
- Permanent representative · Jorgensen Hagen Torsten
- Permanent representative · Grapinet Gilles
- Power of attorney: volmacht ... om alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor de vervulling van de formaliteiten ... neerlegging ... publicatie ... inschrijving ... Kruispuntbank · Eubelius CVBA
- Filing representative · Karen Cruyt
Samenvatting:
Act object · General meeting · Officer resignation · Permanent representative
Technische details
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}Krediet-advies
Ondernemingsgegevens (KBO)
Namen & handelsnamen
| Officiële naam | BANCO DE SABADELL S.A. |
Maatschappelijke zetel
Avenida Osca Esplá 37
. Alicante, Spanje
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.