Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Caixanova Invest Scr De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A27722503 |
| Record last updated | Friday, August 28, 2015 6:47:38 AM UTC |
| Official Address | The De Garcia Barbon avenue 1 Vigo 36201 There are 717 companies registered at this street |
| Postal Code | 36201 |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 28, 2015 | Aug 19, 2015 | Resignation of one Liquidator (a man) | |
| Registry | Aug 28, 2015 | Aug 19, 2015 | Extinction | |
| Financials | Jul 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 1, 2015 | May 22, 2015 | Resignation of 4 people: one Director, one President and one Secretary (a man) | |
| Registry | Jun 1, 2015 | May 22, 2015 | Appointment of a man as Liquidator | |
| Registry | Jun 1, 2015 | May 22, 2015 | Statutory changes | |
| Registry | Jun 1, 2015 | May 22, 2015 | Dissolution | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Appointment cancellations ex officio | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Two appointments: 2 men | |
| Registry | Oct 21, 2014 | Jun 25, 2012 | Errata | |
| Registry | Sep 2, 2014 | Aug 22, 2014 | Reduction of capital | |
| Financials | Aug 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Resignation of one Management Entity | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Appointment of a person as Management Entity | |
| Registry | Apr 12, 2013 | Mar 27, 2013 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Apr 3, 2013 | Mar 20, 2013 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Appointment of a man as Secretary | |
| Registry | Sep 19, 2012 | Sep 6, 2012 | Sole proprietorship | |
| Registry | Aug 29, 2012 | Aug 20, 2012 | Reelection | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Appointment of a person as Director and President | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 24, 2011 | Nov 14, 2011 | Sole proprietorship | |
| Registry | Nov 24, 2011 | Nov 14, 2011 | Sole proprietorship 4704... | |
| Registry | Aug 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 30, 2011 | Filing Of Financial Statement 3856... | | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Capital increase | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Capital increase 1353... | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | Sole proprietorship | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | Sole proprietorship 933... | |
| Registry | Jan 11, 2011 | Dec 29, 2010 | Two appointments: a woman and a man | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2010 | Jul 21, 2010 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Aug 3, 2010 | Jul 21, 2010 | Three appointments: a woman and 2 men | |
| Registry | Sep 23, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 23, 2009 | Filing Of Financial Statement 4624... | | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Dividend payout liabilities | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 7, 2009 | Dec 19, 2008 | Four appointments: 2 men, a person and a woman | |
| Registry | Dec 30, 2008 | Dec 17, 2008 | |
