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Find out more about how much VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI
earned last year and more by getting full access

Last updated: Feb 15, 2024

VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI

Active

is not in process of liquidation on Feb 15, 2024

Romania 09 Oct 2009 (15 years ago)

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Summary

NameVENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI
Status
  • ActiveActive from 09 Oct 2009
JurisdictionActiveRomania
Fiscal code (CUI)Code8479295
Registry numberJ40/4373/1996
European unique identifier (EUID)ROONRC.J40/4373/1996
Incorporation Date09 Oct 2009 (15 years ago) / 261 companies with the same date
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 20801, SECTOR 2, STR. POPA PETRE, NR.5, PARTEA 2, BIROUL NR. 410, ET.4

Tax information

VAT
  • Pays VATNo
  • Registration date02 Aug 2022
  • Cancel date02 Mar 2020
Excises
  • Pays ExcisesNo

Financial reports

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Court cases

Case numberDateParticipantsType
6427/301/201624 Sep 2020

Intimat - VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI

Litigii cu profesioniştii
6261/3/2016/a1510 Sep 2020

Intimat creditor - LAMINATE SA

Intimat creditor - EXA EXPERT S.R.L.

Intimat creditor - EUROGAZ SRL

Intimat creditor - WERTYKL PROIECT SRL

Intimat creditor - BOGART STEEL SRL

Intimat creditor - GRANT THORNTON AUDIT SRL

Intimat creditor - PRIMAGRA SRL

Intimat creditor - METALBAND SRL

Intimat creditor - COMAT SA

Intimat creditor - PROINVEST GROUP SRL

Intimat creditor - ROMTEH PROD SRL

Intimat creditor - EUROGAZ S.R.L.

Intimat creditor - PROMATEX SRL

Intimat creditor - COMAT SA

Intimat creditor - TURNAROM S.A.

Intimat creditor - ART STEEL SRL

Intimat creditor - COMTEL FOCUS SA

Intimat creditor - PROINVEST GROUP SRL

Intimat creditor - COMAT SA

Intimat creditor - TEHCOM S.R.L.

Intimat creditor - PRIMAGRA SRL

Intimat creditor - PRIMAGRA ROMANIA S.R.L.

Intimat creditor - COMAT SA

Intimat creditor - COMAT SA

Intimat creditor - UMO SERV SRL

Intimat creditor - CONBETA SRL

Intimat creditor - IULICRIS RECYCLING SRL

Intimat debitor - STG STEEL SRL

Intimat creditor - FIELD COM SRL

Intimat creditor - PROMATEX SRL

Intimat creditor - EUROGAZ SRL

Intimat creditor - TEHNOINVEST

Intimat debitor - RICARDO

Intimat creditor - EUROGAZ S.R.L.

Intimat creditor - COMAT SA BISTRITA

Intimat creditor - COMAT S.A.

Intimat creditor - SOMET SA

Intimat creditor - EUROGAZ SRL

Intimat creditor - PRESTCOM SA

Intimat creditor - PRESTCOM

Intimat creditor - COMAT SA

Intimat creditor - COMAT SA

Intimat creditor - VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI

Intimat creditor - GRUP FEROVIAR ROMAN SA

Intimat creditor - ARVAL SERVICE LEASE ROMANIA SRL

Intimat creditor - COMAT SA

Intimat creditor - METAL SOMET SA

Intimat creditor - HITECH ELECTRIC SRL

Intimat creditor - COMAT SA

Intimat creditor - PRESTCOM SA

Intimat creditor - BARADY SERVICES SRL

Intimat creditor - STANDARD

Intimat creditor - SOMET SA

Faliment
14092/302/2014*16 Jul 2020

Intimat - VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI

Recurent - GRUP FEROVIAR ROMAN SA

Litigii cu profesioniştii

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Frequently asked questions

Where is VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI's headquarters?

VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI's headquarters is located at MUNICIPIUL BUCUREŞTI, 20801, SECTOR 2, STR. POPA PETRE, NR.5, PARTEA 2, BIROUL NR. 410, ET.4

What is VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI's industry?

VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI is in the industry of Other monetary intermediation

What year was VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI started?

VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI was started in 2009

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice