Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bancaja Emisiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A97512701 |
| Universal Entity Code | 4084-1461-7898-2360 |
| Record last updated | Monday, March 5, 2018 6:42:45 AM UTC |
| Information source | Trade Register Castellón de la Plana Avenida del Mar, 10 |
| Sector | financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 5, 2018 | Feb 22, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Three appointments: 3 companies | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Dissolution | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Extinction | |
| Financials | Jul 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Resignation of one Auditor | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Seven appointments: 4 men and 3 companies | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Reelection | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Two appointments: 2 men | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Reelection | |
| Registry | Jan 14, 2013 | Jan 5, 2013 | Eight appointments: a woman and 7 men | |
| Registry | Aug 14, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Registry | Aug 14, 2012 | Aug 1, 2012 | Four appointments: 4 men | |
| Registry | Aug 14, 2012 | Aug 1, 2012 | Resignation of one Director, one President and one Secretary | |
| Registry | Oct 25, 2011 | Oct 14, 2011 | Reelection | |
| Registry | Oct 25, 2011 | Oct 14, 2011 | Reelection 4222... | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7513... | |
| Registry | Jul 26, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2010 | Jun 1, 2010 | Filing Of Financial Statement 2556... | |
| Registry | Jul 8, 2010 | Jun 22, 2010 | Other items | |
| Registry | Jun 28, 2010 | Nov 5, 2004 | Errata | |
| Registry | Jun 28, 2010 | Jun 17, 2010 | Resignation of one Director, one President and one Secretary | |
| Registry | Jun 28, 2010 | Jun 17, 2010 | Appointment of a person as President, Director and Secretary | |
| Registry | Jun 28, 2010 | Jun 17, 2010 | Reelection | |
| Registry | Oct 27, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2009 | Sep 1, 2009 | Filing Of Financial Statement 7690... | |
| Registry | May 13, 2009 | Feb 16, 2010 | Other items | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Appointment cancellations ex officio | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Other items | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2007 | Feb 26, 2007 | Other items | |
| Registry | Feb 14, 2007 | Jan 30, 2007 | Other items 880... | |
| Registry | Feb 14, 2007 | Jan 30, 2007 | Other items | |
| Registry | Nov 23, 2006 | Nov 13, 2006 | Other items 5605... | |
| Registry | Nov 10, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2006 | Sep 29, 2006 | Other items | |
| Registry | Jun 28, 2006 | Jun 13, 2006 | Other items 3353... | |
| Registry | Jun 8, 2006 | May 22, 2006 | Two appointments: 2 men | |
| Registry | Mar 10, 2005 | Three appointments: 2 men and a person | | |
| Registry | Feb 8, 2005 | Jan 11, 2005 | Other items | |
