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CAIXA CATALUNYA XIX F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Fondo De Pensiones
VAT Number (CIF) B62981568
Universal Entity Code2469-3643-7532-7137
Record last updated Friday, October 21, 2022 7:05:13 AM UTC
Postal Code 28050

Charts

Visits

CAIXA CATALUNYA XIX, FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2020 Jan 10, 2020 Dissolution Dissolution
Registry Jan 17, 2020 Jan 10, 2020 Extinction Extinction
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 17, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 23, 2017 Jan 13, 2017 Change of registered office Change of registered office
Registry Jan 4, 2017 Dec 20, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 4, 2017 Dec 20, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jan 4, 2017 Dec 20, 2016 Other items Other items
Registry Dec 9, 2015 Nov 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2014 Nov 13, 2014 Appointment of a person as Auditor 4727... Appointment of a person as Auditor 4727...
Registry Jun 7, 2012 May 23, 2012 Resignation of one Supervisory (Company Prom.) Resignation of one Supervisory (Company Prom.)
Registry Jun 7, 2012 May 23, 2012 Appointment of a person as Supervisory (Company Prom.) Appointment of a person as Supervisory (Company Prom.)
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8661... Filing Of Financial Statement 8661...
Registry Oct 7, 2011 Sep 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2011 Sep 28, 2011 Appointment of a person as Auditor 3997... Appointment of a person as Auditor 3997...
Registry Apr 8, 2011 Mar 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 2011 Mar 25, 2011 Appointment of a person as Auditor 1569... Appointment of a person as Auditor 1569...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2010 Jun 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2010 Mar 16, 2010 Appointment of a person as Supervisory (Company Prom.) Appointment of a person as Supervisory (Company Prom.)
Registry Mar 29, 2010 Mar 16, 2010 Other items Other items
Registry Mar 29, 2010 Mar 16, 2010 Appointment of a person as Defender Of The Shareholder Appointment of a person as Defender Of The Shareholder
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5119... Filing Of Financial Statement 5119...
Registry Dec 17, 2008 Dec 3, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 2, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 30, 2008 Apr 17, 2008 Resignation of 11 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 11 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3607... Filing Of Financial Statement 3607...
Registry Jul 30, 2007 Jul 11, 2007 Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Jul 19, 2007 Jun 28, 2007 Other items Other items
Registry May 29, 2007 May 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2006 Jul 27, 2006 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 18, 2005 Jun 27, 2005 Statutory changes Statutory changes
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2004 Jun 14, 2004 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jul 6, 2004 Jun 14, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2003 Nov 27, 2003 Eight appointments: 8 men Eight appointments: 8 men
Registry Nov 8, 2002 Oct 17, 2002

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