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CAJA DE AHORROS Y MONTE DE PIEDAD DE GIPUZKOA Y SAN SEBASTIAN GIPUZKOA ETA DONOSTIAKO AURREZKI KUTXA

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Details

Company type Caja De Ahorros
VAT Number (CIF) G20336251
Record last updated Thursday, January 29, 2015 8:22:46 AM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1

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CAJA DE AHORROS Y MONTE DE PIEDAD DE GIPUZKOA Y SAN SEBASTIAN GIPUZKOA ETA DONOSTIAKO AURREZKI KUTXA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2015 Jan 21, 2015 Other items Other items
Registry Dec 16, 2014 Dec 2, 2014 Other items 5113... Other items 5113...
Registry Dec 10, 2013 Nov 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2013 Nov 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2013 Oct 21, 2013 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 8, 2013 Jan 29, 2009 Errata Errata
Registry Oct 8, 2013 Aug 31, 2012 Errata 4300... Errata 4300...
Registry Oct 8, 2013 Sep 27, 2013 Resignation of 37 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 37 people: one Representative (a man) and one Joint & Joint And Several Representative
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Sep 27, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Feb 19, 2013 Feb 12, 2013 Resignation of 42 people: one Alternate Control Commission, one Control Commission Secretary, one Director (a woman), one Vice President Committee Advisory, one Member Control Commission, one Vice President (a man), one Alternate Councillor, one Member Executive Committee, one Control Commission President and one 2 Executive Committee Vice-Chairman Resignation of 42 people: one Alternate Control Commission, one Control Commission Secretary, one Director (a woman), one Vice President Committee Advisory, one Member Control Commission, one Vice President (a man), one Alternate Councillor, one Member Executive Committee, one Control Commission President and one 2 Executive Committee Vice-Chairman
Registry Feb 19, 2013 Feb 12, 2013 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Feb 19, 2013 Feb 12, 2013 Reelection Reelection
Registry Jan 8, 2013 Dec 27, 2012 Other items Other items
Registry Oct 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2012 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Oct 2, 2012 Other items Other items
Registry Sep 12, 2012 Sep 3, 2012 Resignation of 8 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 12, 2012 Sep 3, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2012 Aug 31, 2012 Resignation of 2 people: one General Director Resignation of 2 people: one General Director
Registry Sep 10, 2012 Aug 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2012 Aug 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2012 May 24, 2012 Resignation of 43 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 43 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 9, 2012 Apr 27, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 3, 2012 Jan 25, 2012 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 9, 2012 Dec 28, 2011 Other items Other items
Registry Dec 15, 2011 Dec 1, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2011 Dec 1, 2011 Appointment of a woman as Representative 4977... Appointment of a woman as Representative 4977...
Registry Dec 14, 2011 Dec 1, 2011 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Dec 14, 2011 Dec 1, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2011 Dec 1, 2011 Appointment of a man as Representative 4956... Appointment of a man as Representative 4956...
Registry Aug 9, 2011 Jul 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2011 Jul 29, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 14, 2011 Jul 5, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 14, 2011 Jul 5, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 14, 2011 Jul 5, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 14, 2011 Jul 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2011 Jul 5, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 9, 2011 May 31, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 9, 2011 May 31, 2011 Resignation of 3 people: one Representative (a man) 2466... Resignation of 3 people: one Representative (a man) 2466...
Registry Jun 9, 2011 May 31, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 9, 2011 May 31, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 9, 2011 May 31, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 9, 2011 May 31, 2011 Appointment of a person as Joint & Joint And Several Representative 2466... Appointment of a person as Joint & Joint And Several Representative 2466...
Registry Jun 9, 2011 May 31, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry May 19, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2011 May 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry May 19, 2011 May 1, 2011 Consolidated Financial Statement 1524... Consolidated Financial Statement 1524...
Registry May 19, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Mar 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2011 Mar 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2011 Mar 22, 2011 Appointment of a man as Representative 1448... Appointment of a man as Representative 1448...
Registry Mar 31, 2011 Mar 22, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 29, 2011 Mar 21, 2011 Appointment of a man as Representative Appointment of a man as Representative

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