CAIXABANK NEX SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Caixabank Nex S.A. |
E LA CAIXA SA
CAIXABANK DIGITAL BUSINESS SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A58481292 |
| Universal Entity Code | 5973-9958-1503-1338 |
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| Record last updated | Monday, July 5, 2021 6:16:49 AM UTC |
| Official Address | The Pintor Sorolla street 2 Valencia 46002 There are 243 companies registered at this street |
| Postal Code | 46002 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Dissolution | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Extinction | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Change of registered office | |
| Financials | Jan 8, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Other items | |
| Registry | Dec 16, 2020 | Dec 7, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Two appointments: a man and a person | |
| Registry | Jun 4, 2020 | May 27, 2020 | Two appointments: 2 men | |
| Registry | Jun 4, 2020 | May 27, 2020 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 4, 2020 | Apr 24, 2020 | Change of company name | |
| Registry | May 4, 2020 | Apr 24, 2020 | Change of registered office | |
| Financials | Apr 27, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of one Director (a man) 232... | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Two appointments: 2 men | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of one President (a man) and one Ceo (a man) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a person as President | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a man as Deputy Director-General | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Statutory changes | |
| Registry | Oct 7, 2019 | Oct 1, 2019 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 5, 2018 | May 28, 2018 | Resignation of 5 people: one Representative | |
| Registry | Jun 5, 2018 | May 28, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 5, 2018 | May 28, 2018 | Two appointments: 2 men | |
| Financials | Nov 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Resignation of 4 people: one Director (a woman) and one President (a woman) | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Six appointments: 5 men and a woman | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Appointment of a man as President and Ceo | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Two appointments: 2 men | |
| Financials | Jun 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 4, 2016 | Apr 25, 2016 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | May 4, 2016 | Apr 25, 2016 | Two appointments: 2 men | |
| Registry | Mar 21, 2016 | Mar 11, 2016 | Change of company name | |
| Financials | Jan 8, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 4, 2016 | Dec 23, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2014 | Dec 3, 2014 | Change of registered office | |
| Financials | Oct 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 29, 2014 | May 20, 2014 | Two appointments: a man and a woman | |
| Registry | May 22, 2014 | May 12, 2014 | Resignation of one Representative (a man) | |
| Registry | May 22, 2014 | May 12, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Three appointments: 3 women | |
| Registry | Oct 10, 2013 | Oct 3, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 9, 2013 | Sep 2, 2013 | Resignation of one Deputy Chief No | |
| Registry | Sep 9, 2013 | Sep 2, 2013 | Two appointments: 2 men | |
| Registry | May 17, 2013 | May 9, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | May 4, 2011 | Apr 20, 2011 | Resignation of one Representative (a man) | |
| Registry | Aug 11, 2010 | Jul 29, 2010 | Change of registered office | |
| Registry | Nov 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 31, 2009 | Feb 12, 2010 | Appointment of a person 3773... | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Resignation of a person | |
