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Dato Capital Spain

CAIXA PENEDES CAPITAL II SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) A64174964
Record last updated Tuesday, April 15, 2014 6:43:00 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector capital

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CAIXA PENEDES CAPITAL II S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 15, 2014 Apr 8, 2014 Resignation of 4 people: one Liquidator (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Liquidator (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 15, 2014 Apr 8, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 15, 2014 Apr 8, 2014 Extinction Extinction
Registry Mar 24, 2014 Mar 13, 2014 Other items Other items
Financials Mar 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 25, 2012 Jun 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2012 Jun 5, 2012 Other items Other items
Registry Jun 7, 2012 May 24, 2012 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President
Registry Jun 7, 2012 May 24, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jun 7, 2012 May 24, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9846... Filing Of Financial Statement 9846...
Registry Nov 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 21, 2011 Nov 9, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2011 Nov 9, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 21, 2011 Nov 9, 2011 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Mar 23, 2011 Mar 11, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 23, 2011 Mar 11, 2011 Resignation of 2 people: one Director (a man) and one President (a man) 1298... Resignation of 2 people: one Director (a man) and one President (a man) 1298...
Registry Mar 23, 2011 Mar 11, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2010 Dec 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Jan 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2009 Dec 21, 2009 Statutory changes Statutory changes
Registry Dec 31, 2009 Dec 21, 2009 Other items Other items
Registry Dec 31, 2009 Dec 21, 2009 Resignation of one Commissioner Resignation of one Commissioner
Registry Dec 31, 2009 Dec 21, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7584... Filing Of Financial Statement 7584...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9828... Filing Of Financial Statement 9828...
Registry May 29, 2007 May 10, 2007 Resignation of one Director Resignation of one Director
Registry Aug 1, 2006 Jul 11, 2006 Other items Other items
Registry Jul 5, 2006 Jun 19, 2006 Appointment of a man as Commissioner Appointment of a man as Commissioner
Registry Jun 8, 2006 May 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2006 May 17, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men

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