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Dato Capital Spain

CAJA DE CATALUÑA III F.P

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Fondo De Pensiones
VAT Number (CIF) V61412870
Universal Entity Code7000-9239-3050-4361
Record last updated Friday, October 21, 2022 7:05:14 AM UTC
Postal Code 08820
Sector box

Directors

Document Type Publication date Registry Date Download link
Registry Oct 7, 2016 Sep 29, 2016 Extinction Extinction
Registry Nov 20, 2014 Nov 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2012 May 23, 2012 Resignation of one Supervisory (Company Prom.) Resignation of one Supervisory (Company Prom.)
Registry Jun 7, 2012 May 23, 2012 Appointment of a person as Supervisory (Company Prom.) Appointment of a person as Supervisory (Company Prom.)
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8661... Filing Of Financial Statement 8661...
Registry Oct 7, 2011 Sep 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2011 Sep 28, 2011 Appointment of a person as Auditor 3997... Appointment of a person as Auditor 3997...
Registry Apr 8, 2011 Mar 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 2011 Mar 25, 2011 Appointment of a person as Auditor 1569... Appointment of a person as Auditor 1569...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 8, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2010 Mar 16, 2010 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement 1655... Filing Of Financial Statement 1655...
Registry Dec 22, 2008 Dec 9, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2008 Jun 13, 2008 Statutory changes Statutory changes
Registry Jun 19, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Jun 28, 2007 Statutory changes Statutory changes
Registry May 28, 2007 May 7, 2007 Appointment of a person as Defender Of The Shareholder Appointment of a person as Defender Of The Shareholder
Registry May 23, 2007 Apr 30, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2006 Sep 7, 2006 Statutory changes Statutory changes
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2006 Jun 13, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2006 Jun 6, 2006 Appointment of a person as Defender Of The Shareholder Appointment of a person as Defender Of The Shareholder
Registry Sep 12, 2005 Aug 22, 2005 Appointment of a person as Defender Of The Shareholder 3897... Appointment of a person as Defender Of The Shareholder 3897...
Registry Aug 24, 2005 Statutory changes Statutory changes
Registry Jul 18, 2005 Jun 27, 2005 Statutory changes 3223... Statutory changes 3223...
Registry Jun 17, 2005 May 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2004 Jun 18, 2004 Other items Other items
Registry May 26, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Filing Of Financial Statement 3007... Filing Of Financial Statement 3007...
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2003 Jul 11, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2003 Jul 11, 2003 Appointment of a person as Auditor 3048... Appointment of a person as Auditor 3048...
Registry Jul 24, 2003 Resignation of 10 people: one Control Commission Secretary, one Defender Of The Shareholder, one Member Of The Control Commission, one Control Commission President and one Supervisory (Company Prom.) Resignation of 10 people: one Control Commission Secretary, one Defender Of The Shareholder, one Member Of The Control Commission, one Control Commission President and one Supervisory (Company Prom.)
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2003 Dec 27, 2002 Resignation of 2 people: one Member Of The Control Commission and one Control Commission President Resignation of 2 people: one Member Of The Control Commission and one Control Commission President
Registry Jan 22, 2003 Dec 27, 2002 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 26, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 3, 2000 Mar 11, 2000 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Sep 23, 1999 Other items Other items

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