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CAJA DE AHORROS DE SANTANDER Y CANTABRIA

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Details

Company type Caja De Ahorros
Universal Entity Code2354-5356-0867-2112
Record last updated Thursday, January 19, 2017 8:21:57 AM UTC
Information source Trade Register Santander Castelar, 35
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Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2015 Feb 2, 2015 Other items Other items
Registry Sep 30, 2014 Sep 22, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2014 Sep 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 12, 2014 Reelection Reelection
Financials May 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 4, 2014 Jan 27, 2014 Other items Other items
Registry Nov 28, 2013 Nov 20, 2013 Resignation of 4 people: one Director (a man), one Vice President (a man), one Member Control Commission and one Member Executive Committee Resignation of 4 people: one Director (a man), one Vice President (a man), one Member Control Commission and one Member Executive Committee
Registry Nov 28, 2013 Nov 20, 2013 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Nov 28, 2013 Nov 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Nov 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2012 Aug 1, 2012 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 14, 2012 Aug 1, 2012 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jun 14, 2012 Jun 4, 2012 Seventeen appointments: 14 men, a person and 2 women Seventeen appointments: 14 men, a person and 2 women
Registry Jun 14, 2012 Jun 4, 2012 Resignation of 17 people: one Control Commission Secretary, one Director (a woman), one Vice President (a woman), one Member Control Commission, one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee, one Secretary (a man) and one Control Commission President Resignation of 17 people: one Control Commission Secretary, one Director (a woman), one Vice President (a woman), one Member Control Commission, one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee, one Secretary (a man) and one Control Commission President
Registry Apr 20, 2012 Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2012 Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Mar 28, 2012 Mar 13, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 28, 2012 Mar 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2012 Feb 15, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Feb 28, 2012 Feb 15, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2011 Nov 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2011 Nov 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Oct 17, 2011 Appointment of a man as Control Commission Secretary Appointment of a man as Control Commission Secretary
Registry Oct 14, 2011 Oct 3, 2011 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Oct 14, 2011 Oct 3, 2011 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Sep 5, 2011 Aug 25, 2011 Partial excision Partial excision
Registry Aug 24, 2011 Aug 12, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 17, 2011 Aug 5, 2011 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Jul 29, 2011 Jul 18, 2011 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Jul 29, 2011 Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Jun 13, 2011 Other items Other items
Registry May 25, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2011 May 1, 2011 Filing Of Financial Statement 1572... Filing Of Financial Statement 1572...
Registry May 25, 2011 May 16, 2011 Reelection Reelection
Registry Mar 22, 2011 Mar 10, 2011 Reelection 1282... Reelection 1282...
Registry Jan 17, 2011 Jan 5, 2011 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jan 17, 2011 Jan 5, 2011 Appointment of a man as Control Commission President Appointment of a man as Control Commission President
Registry Jan 17, 2011 Jan 5, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 30, 2010 Nov 18, 2010 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 27, 2010 Sep 16, 2010 Resignation of 4 people: one Joint & Joint And Several Representative Resignation of 4 people: one Joint & Joint And Several Representative
Registry Jun 23, 2010 Jun 14, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 8, 2010 May 26, 2010 Reelection Reelection
Registry Jun 8, 2010 May 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 8, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2010 Mar 29, 2010 Reelection Reelection
Registry Jan 18, 2010 Jan 5, 2010 Nine appointments: a person, 6 men and 2 women Nine appointments: a person, 6 men and 2 women
Registry Jan 18, 2010 Jan 5, 2010 Twenty Four appointments: 13 men, 9 women and 2 companies Twenty Four appointments: 13 men, 9 women and 2 companies
Registry Dec 3, 2009 Nov 20, 2009 Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 10, 2009 Feb 13, 2010 Appointment of a person 2624... Appointment of a person 2624...
Registry May 26, 2009 May 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2009 Feb 16, 2010 Reelection Reelection
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Mar 31, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director

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