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CAJA DE AHORRO PROVINCIAL DE GUADALAJARA PARTICIPACIONES PREFERENTES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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)
VAT Number (CIF) A19237098
Universal Entity Code6457-5077-2733-0036
Record last updated Saturday, December 10, 2022 2:41:17 AM UTC
Postal Code 08028

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2018 Jan 23, 2018 Resignation of 3 people: one Liquidator, one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 3 people: one Liquidator, one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jan 30, 2018 Jan 23, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 30, 2018 Jan 23, 2018 Other items Other items
Registry Jan 30, 2018 Jan 23, 2018 Extinction Extinction
Registry Mar 16, 2017 Mar 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 15, 2016 Other items Other items
Registry Nov 10, 2015 Nov 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 25, 2015 Mar 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 21, 2014 Mar 13, 2014 Change of registered office Change of registered office
Financials Nov 26, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 19, 2013 Jul 9, 2013 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jul 19, 2013 Jul 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2013 Mar 15, 2013 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary Resignation of 7 people: one Director (a man), one President (a man) and one Secretary
Registry Apr 2, 2013 Mar 15, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Apr 2, 2013 Mar 15, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 2, 2013 Mar 15, 2013 Statutory changes Statutory changes
Registry Dec 22, 2011 Nov 25, 2011 Sole proprietorship Sole proprietorship
Registry Dec 22, 2011 Nov 25, 2011 Sole proprietorship 5096... Sole proprietorship 5096...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2011 Nov 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2010 Sep 3, 2010 Resignation of 7 people: one Joint Ceo, one Director, one President (a man) and one Secretary Resignation of 7 people: one Joint Ceo, one Director, one President (a man) and one Secretary
Registry Sep 28, 2010 Sep 3, 2010 Seven appointments: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men
Registry Sep 28, 2010 Sep 3, 2010 Change of registered office Change of registered office
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 May 1, 2010 Filing Of Financial Statement 2760... Filing Of Financial Statement 2760...
Registry Jun 1, 2010 Mar 18, 2010 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jun 1, 2010 Mar 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Mar 18, 2010 Appointment of a man as President and Joint Ceo Appointment of a man as President and Joint Ceo
Registry Jun 1, 2010 Mar 18, 2010 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Jun 1, 2010 Mar 18, 2010 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Feb 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2009 Aug 1, 2008 Filing Of Financial Statement 510... Filing Of Financial Statement 510...
Registry Nov 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2007 Dec 22, 2006 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jan 17, 2007 Dec 22, 2006 Other items Other items
Registry Jan 17, 2007 Dec 22, 2006 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person
Registry Jan 17, 2007 Dec 22, 2006 Appointment of a man as Commissioner Appointment of a man as Commissioner
Registry Jan 17, 2007 Dec 22, 2006 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jan 17, 2007 Dec 22, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2006 Jun 28, 2006

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