BANCA MONTE DEI PASCHI DI SIENA S.P.A.
Other
General Information
NAME
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
COMPANY NUMBER
FC018811
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/08/1995
(29 years and 4 months old)
WEBSITE
MPS.IT
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
Branch Registration
Refer To Parent Registry
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2017 | New Accounts filed |
| 15/09/2016 | New Board Member Alessandro Falciai (921406516) Appointed |
| 15/09/2016 | New Board Member Lucia Calvosa (921406542) Appointed |
Credit Risk Overview
Want to learn more about BANCA MONTE DEI PASCHI DI SIENA S.P.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCA MONTE DEI PASCHI DI SIENA S.P.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCA MONTE DEI PASCHI DI SIENA S.P.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2002 - Present (22 years and 8 months) Born in Feb 1949 (age: 75) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2012 - Present (12 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2013 - Present (11 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2015 - Present (9 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2015 - Present (9 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2017 | New Accounts filed |
| 15/09/2016 | New Board Member Alessandro Falciai (921406516) Appointed |
| 15/09/2016 | New Board Member Lucia Calvosa (921406542) Appointed |
| 15/09/2016 | New Board Member Fiorella Bianchi (921406622) Appointed |
| 15/09/2016 | New Board Member Christian Whamond (921406635) Appointed |
| 15/09/2016 | New Board Member Beatrice Bernard (921406650) Appointed |
| 15/09/2016 | New Board Member Fiorella Kostoris (921406669) Appointed |
| 15/09/2016 | New Board Member Fabrizio Viola (921406435) Appointed |
| 15/09/2016 | New Board Member Antonino Turicchi (921406452) Appointed |
| 15/09/2016 | New Board Member Stefania Bariatti (921406507) Appointed |
| 15/09/2016 | New Board Member Maria Elena Cappello (921406681) Appointed |
| 15/09/2016 | New Board Member Stefania Truzzoli (921406694) Appointed |
| 15/09/2016 | New Board Member Daniele Bonvicini (921406710) Appointed |
| 15/09/2016 | New Board Member Roberto Isolani (921406723) Appointed |
| 15/09/2016 | New Board Member Massimo Tononi (921406760) Appointed |
| 15/09/2016 | Mauro Faneschi (903755038) has left the board |
| 15/09/2016 | Antonio Andriani (904621116) has left the board |
| 15/09/2016 | Pier Luigi Fabrizi (905487673) has left the board |
| 15/09/2016 | Giuseppe Catturi (905487674) has left the board |
| 15/09/2016 | Stefano Bellaveglia (905487675) has left the board |
| 15/09/2016 | Carlo Querci (905487677) has left the board |
| 15/09/2016 | Antonio Sclavi (906544515) has left the board |
| 15/09/2016 | Alessandro Vercelli (906772289) has left the board |
| 15/09/2016 | Antonio Silvano Andriani (908143182) has left the board |
| 15/09/2016 | Francesco Saverio Carpinelli (908143226) has left the board |
| 15/09/2016 | Giovanni Semeraro (908143288) has left the board |
| 03/12/2012 | New Accounts filed |
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