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CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA

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Details

Company type Caja De Ahorros
Universal Entity Code8603-0593-5469-9491
Record last updated Thursday, January 26, 2017 7:59:58 AM UTC
Information source Trade Register Cáceres Avda. de España, 1
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Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2014 Dec 1, 2014 Reelection Reelection
Registry Dec 11, 2014 Dec 1, 2014 Resignation of 46 people: one Financial Controller, one General Director, one Assistant Secretary, one Director (a man), one Commissioner, one Member Control Commission, one Vice President (a man), one Executive Committee President 2, one Member Executive Committee, one President (a man) and one Secretary (a man) Resignation of 46 people: one Financial Controller, one General Director, one Assistant Secretary, one Director (a man), one Commissioner, one Member Control Commission, one Vice President (a man), one Executive Committee President 2, one Member Executive Committee, one President (a man) and one Secretary (a man)
Registry Dec 11, 2014 Dec 1, 2014 Resignation of 355 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 355 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2014 Dec 1, 2014 Extinction Extinction
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 14, 2014 Notices of meetings Notices of meetings
Registry May 22, 2014 May 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2014 May 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2014 Jan 17, 2014 Resignation of 15 people: 2 women, 12 men and a person Resignation of 15 people: 2 women, 12 men and a person
Registry Dec 3, 2013 Oct 24, 2013 Errata Errata
Registry Nov 6, 2013 Oct 24, 2013 Appointment of a man as Director and Member Control Commission Appointment of a man as Director and Member Control Commission
Financials Jul 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2012 Other items Other items
Registry Oct 19, 2012 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Oct 19, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 19, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2012 Jun 14, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 28, 2012 May 12, 2012 Reelection Reelection
Registry May 28, 2012 May 12, 2012 Ten appointments: 6 men, a person and 3 women Ten appointments: 6 men, a person and 3 women
Registry May 28, 2012 May 12, 2012 Resignation of 10 people: 6 men and 4 women Resignation of 10 people: 6 men and 4 women
Registry Nov 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 17, 2011 Other items Other items
Registry Sep 1, 2011 Aug 17, 2011 Other items 3585... Other items 3585...
Registry Sep 1, 2011 Aug 19, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 5, 2011 Jul 12, 2011 Resignation of one Financial Controller Resignation of one Financial Controller
Registry Aug 5, 2011 Jul 12, 2011 Resignation of 115 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 115 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 5, 2011 Jul 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2011 Jun 6, 2011 Resignation of one Representative Resignation of one Representative
Registry Mar 30, 2011 Mar 17, 2011 Appointment of a person Appointment of a person
Registry Mar 30, 2011 Mar 17, 2011 Other items Other items
Registry Feb 28, 2011 Feb 11, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 28, 2011 Feb 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2011 Feb 11, 2011 Resignation of 36 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 36 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2011 Jan 27, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 2, 2010 Aug 19, 2010 Seventeen appointments: 14 men and 3 women Seventeen appointments: 14 men and 3 women
Registry Sep 2, 2010 Aug 19, 2010 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Sep 2, 2010 Aug 19, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 6, 2010 Jul 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 15, 2010 Feb 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2010 Feb 4, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 15, 2010 Feb 4, 2010 Other items Other items
Registry Feb 12, 2010 Jan 28, 2010 Other items 605... Other items 605...
Registry Jan 11, 2010 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 10, 2009 Nov 11, 2009 Resignation of 16 people: one Deputy Secretary Executive Committee, one Deputy Secretary, one Director (a man), one Vice President (a woman), one Member Control Commission, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee, one President (a man), one Secretary (a man) and one 2 Executive Committee Vice-Chairman Resignation of 16 people: one Deputy Secretary Executive Committee, one Deputy Secretary, one Director (a man), one Vice President (a woman), one Member Control Commission, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee, one President (a man), one Secretary (a man) and one 2 Executive Committee Vice-Chairman
Registry Dec 10, 2009 Nov 11, 2009 Seventeen appointments: 14 men and 3 women,: 14 men and 3 women Seventeen appointments: 14 men and 3 women,: 14 men and 3 women
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2009 Feb 16, 2010 Thirteen appointments: 13 men Thirteen appointments: 13 men
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2009 Feb 16, 2010 Twenty Six appointments: 10 women and 16 men Twenty Six appointments: 10 women and 16 men
Registry Mar 30, 2009 Feb 16, 2010 Resignation of 41 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 41 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2002 Dec 31, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2001 Resignation of one Representative (a man) 2021... Resignation of one Representative (a man) 2021...
Registry May 21, 2001 Branch Branch
Registry Feb 10, 1999 Dec 26, 1998 Branch 466... Branch 466...

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