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Dato Capital Spain

CAJA INGENIEROS GESTION SGIIC SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A62731252
Universal Entity Code2794-7662-0762-4926
Record last updated Tuesday, November 12, 2024 9:57:46 PM UTC
Official Address The Rb De Catalunya rambla 2 Barcelona 08027
There are 1,285 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08027
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

CAJA INGENIEROS GESTION SGIICSA (Spain) Page visits 2024

Searches

CAJA INGENIEROS GESTION SGIICSA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 19, 2024 Jun 11, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2024 Apr 26, 2024 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry Feb 26, 2024 Feb 16, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jan 18, 2024 Jan 10, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 26, 2023 Oct 17, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2023 Apr 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2023 Feb 15, 2023 Change of registered office Change of registered office
Registry Aug 8, 2022 Aug 1, 2022 Statutory changes Statutory changes
Financials Jul 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2021 Aug 2, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 10, 2021 Aug 2, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2021 Jun 3, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2020 Jun 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2020 Feb 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2019 Nov 19, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 27, 2019 Nov 19, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2019 Mar 1, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 29, 2017 Mar 20, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Mar 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 1, 2016 May 24, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 15, 2015 Dec 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2015 May 11, 2015 Change of company purpose Change of company purpose
Registry Jan 30, 2015 Jan 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 25, 2014 Change of registered office Change of registered office
Registry Dec 17, 2013 Dec 9, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 6, 2013 Aug 29, 2013 Other items Other items
Registry Apr 29, 2013 Apr 18, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 29, 2013 Apr 18, 2013 Resignation of 2 people: one General Director and one Representative (a man) Resignation of 2 people: one General Director and one Representative (a man)
Registry Apr 29, 2013 Apr 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 18, 2013 Jan 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2012 Appointment of a man as General Director Appointment of a man as General Director
Registry Apr 24, 2012 Apr 13, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 24, 2012 Apr 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2012 Jan 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2100... Filing Of Financial Statement 2100...
Registry May 6, 2011 Apr 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2011 Apr 20, 2011 Two appointments: 2 men 1941... Two appointments: 2 men 1941...
Registry Jan 12, 2011 Dec 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2010 May 10, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 20, 2010 May 10, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2010 Apr 14, 2010 Change of registered office Change of registered office
Registry Apr 23, 2010 Apr 19, 2007 Errata Errata
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement 1656... Filing Of Financial Statement 1656...
Registry Apr 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 2, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative

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