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Dato Capital Spain

CAIXA LAIETANA SOCIETAT DE PARTICIPACIONS PREFERENTS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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 Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A63753214
Record last updated Thursday, October 23, 2014 6:55:44 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28028
There are 2,269 companies registered at this street
Postal Code 28028
Sector Activities auxiliary to financial intermediation

Charts

Visits

CAIXA LAIETANA SOCIETAT DE PARTICIPACIONS PREFERENTS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 23, 2014 Oct 8, 2014 Resignation of 7 people: one Committee Member Accounts Auditing, one Director, one President Committee Audit Of Accounts, one Non-Board Secretary, one Audit Committee Secretary, one President and one Agent (a man) Resignation of 7 people: one Committee Member Accounts Auditing, one Director, one President Committee Audit Of Accounts, one Non-Board Secretary, one Audit Committee Secretary, one President and one Agent (a man)
Registry Oct 23, 2014 Oct 8, 2014 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2014 Oct 8, 2014 Dissolution Dissolution
Registry Oct 23, 2014 Oct 8, 2014 Extinction Extinction
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 1, 2013 Sep 23, 2013 Resignation of 3 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Director (a man) and one President (a man) Resignation of 3 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Director (a man) and one President (a man)
Registry Oct 1, 2013 Sep 23, 2013 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Oct 1, 2013 Sep 23, 2013 Reelection Reelection
Registry Oct 1, 2013 Sep 23, 2013 Statutory changes Statutory changes
Registry Apr 24, 2013 Apr 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2013 Mar 15, 2013 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 22, 2013 Feb 14, 2013 Change of registered office Change of registered office
Registry Dec 18, 2012 Dec 5, 2012 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 18, 2012 Dec 5, 2012 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 17, 2012 Dec 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2012 Errata Errata
Registry Jul 24, 2012 Jul 11, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 24, 2012 Jul 11, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 18, 2012 Dec 27, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 9, 2012 Dec 27, 2011 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Jan 9, 2012 Dec 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2012 Dec 27, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2012 Dec 27, 2011 Appointment of a person as Auditor 841... Appointment of a person as Auditor 841...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 27, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2010 May 27, 2010 Resignation of one Representative (a man) 2283... Resignation of one Representative (a man) 2283...
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1655... Filing Of Financial Statement 1655...
Registry Sep 26, 2008 Sep 15, 2008 Resignation of 2 people: one Joint Ceo (a man) and one Director Resignation of 2 people: one Joint Ceo (a man) and one Director
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Aug 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2007 Jul 24, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Filing Of Financial Statement 9712... Filing Of Financial Statement 9712...
Registry Oct 4, 2006 Sep 13, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 7, 2005 Mar 15, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2005 Other items Other items
Registry Mar 29, 2005

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