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CAJA ESPAÑA FONDOS SGIIC SA

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Reports

Extended Company Report with Annual Accounts CAJA ESPAÑA FONDOS SGIIC S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
Full Report with initial Shareholders CAJA ESPAÑA FONDOS SGIIC S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Caja España Fondos Sgiic S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79437950
Global Intermediary ID H637K7.00000.SP.724
Record last updated Monday, December 7, 2015 7:42:21 AM UTC
Official Address The Titan street 8 Madrid 28045
There are 134 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045

Charts

Visits

CAJA ESPAÑA FONDOS SA SGIIC (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2015 Nov 18, 2015 Other items Other items
Registry Dec 7, 2015 Nov 18, 2015 Dissolution Dissolution
Registry Dec 7, 2015 Nov 18, 2015 Extinction Extinction
Registry Nov 6, 2015 Oct 28, 2015 Other items Other items
Financials Jun 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 5, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 17, 2015 Jun 5, 2015 Appointment of a man as Deputy Chief No and Joint & Joint And Several Representative Appointment of a man as Deputy Chief No and Joint & Joint And Several Representative
Registry Jun 17, 2015 Jun 5, 2015 Statutory changes Statutory changes
Registry Jun 17, 2015 Jun 5, 2015 Change of company purpose Change of company purpose
Registry Mar 20, 2015 Mar 11, 2015 Reelection Reelection
Registry Feb 26, 2015 Feb 18, 2015 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Feb 26, 2015 Feb 18, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 26, 2015 Feb 19, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2015 Feb 19, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 7, 2014 Feb 27, 2014 Reelection Reelection
Registry Jan 13, 2014 Jan 2, 2014 Change of registered office Change of registered office
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2013 Dec 3, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 11, 2013 Dec 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2013 Dec 3, 2013 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 10, 2013 Oct 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2013 Oct 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Mar 14, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 25, 2013 Mar 14, 2013 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry Oct 4, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 14, 2012 Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2012 Jun 1, 2012 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 14, 2012 Jun 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2012 May 31, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 2012 May 31, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 11, 2012 May 31, 2012 Other items Other items
Registry Jan 11, 2012 Nov 2, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 11, 2012 Nov 2, 2011 Errata Errata
Registry Jan 4, 2012 Dec 26, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 4, 2012 Dec 26, 2011 Statutory changes Statutory changes
Registry Jan 4, 2012 Dec 26, 2011 Merger Merger
Registry Nov 16, 2011 Nov 2, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man)
Registry Nov 16, 2011 Nov 2, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Nov 16, 2011 Nov 2, 2011 Statutory changes Statutory changes
Registry Nov 16, 2011 Nov 2, 2011 Change of registered office Change of registered office
Registry Nov 16, 2011 Resignation of 6 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man)
Registry Oct 11, 2011 Sep 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2011 Sep 30, 2011 Appointment of a person as Auditor 4038... Appointment of a person as Auditor 4038...
Registry Jun 27, 2011 Jun 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2011 Jun 15, 2011 Resignation of one Secretary (a man) 2708... Resignation of one Secretary (a man) 2708...
Registry Jun 27, 2011 Jun 15, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 May 1, 2010 Filing Of Financial Statement 1900... Filing Of Financial Statement 1900...
Registry May 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2010 Apr 19, 2010 Reelection Reelection
Registry Apr 29, 2010 Apr 19, 2010 Reelection 1737... Reelection 1737...
Registry Nov 28, 2008 Nov 17, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2008 Oct 2, 2008 Three appointments: 3 women Three appointments: 3 women
Registry Oct 2, 2008 Sep 22, 2008 Resignation of one Agent Resignation of one Agent
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 10, 2007 Reelection Reelection
Registry Oct 10, 2007 Sep 27, 2007 Reelection 5107... Reelection 5107...
Registry Jul 31, 2007 Jul 18, 2007 Resignation of one Director Resignation of one Director
Registry Jun 20, 2007 Jun 4, 2007 Reelection Reelection
Registry Jun 19, 2006 Jun 6, 2006 Reelection 3176... Reelection 3176...
Registry Jun 19, 2006 Jun 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2006 May 31, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2006 Jun 1, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 May 12, 2006 Reelection Reelection
Registry Jun 22, 2004 Jun 10, 2004 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 28, 2004 May 17, 2004 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 23, 2004 Statutory changes Statutory changes
Registry Mar 16, 2004 Filing Of Financial Statement Filing Of Financial Statement

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