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CAJA RURAL DE BAENA NTRA SRA DE GUADALUPE S.COOP.AND.CRED

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Details

Company type Sociedad Cooperativa De Credito Andaluza
VAT Number (CIF) F14016166
Universal Entity Code3664-2881-6731-9753
Record last updated Wednesday, July 24, 2024 5:55:56 AM UTC
Official Address Baena
Region Cordoba, Andalusia
Postal Code 14850
Sector coop, credit, rural

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2024 Jul 18, 2024 Reelection Reelection
Registry Jul 24, 2024 Jul 18, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 24, 2024 Jul 18, 2024 Statutory changes Statutory changes
Financials Jul 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 6, 2023 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Registry Nov 7, 2022 Oct 28, 2022 Resignation of a woman Resignation of a woman
Registry Nov 7, 2022 Oct 28, 2022 Resignation of a woman 4846... Resignation of a woman 4846...
Registry Nov 7, 2022 Oct 28, 2022 Appointment of a woman Appointment of a woman
Registry Nov 7, 2022 Oct 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 25, 2022 Jan 19, 2022 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2022 Jan 19, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Dec 15, 2021 Dec 3, 2021 Statutory changes Statutory changes
Registry Nov 11, 2021 Nov 4, 2021 Resignation of 8 people: 7 men and a woman Resignation of 8 people: 7 men and a woman
Registry Nov 11, 2021 Nov 4, 2021 Seven appointments: 2 women and 5 men,: 2 women and 5 men Seven appointments: 2 women and 5 men,: 2 women and 5 men
Registry Oct 8, 2021 Oct 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 10, 2020 Dec 1, 2020 Reelection Reelection
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 17, 2020 Jun 10, 2020 Resignation of one Secretary Executive Council Resignation of one Secretary Executive Council
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a man as Secretary Executive Council and Governing Board Member Appointment of a man as Secretary Executive Council and Governing Board Member
Registry Feb 6, 2020 Jan 30, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 19, 2019 Dec 13, 2019 Reelection Reelection
Financials Jul 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 28, 2019 Jan 21, 2019 Resignation of 7 people: one Governing Board Member, one Governing Council President 2, one Executive Council Vice-President and one Secretary Executive Council Resignation of 7 people: one Governing Board Member, one Governing Council President 2, one Executive Council Vice-President and one Secretary Executive Council
Registry Jan 28, 2019 Jan 21, 2019 Seven appointments: a woman and 6 men,: a woman and 6 men Seven appointments: a woman and 6 men,: a woman and 6 men
Registry Jan 28, 2019 Jan 21, 2019 Reelection Reelection
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 3, 2017 Oct 26, 2017 Reelection Reelection
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 13, 2017 Jan 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2016 Oct 20, 2016 Other items Other items
Registry Oct 27, 2016 Oct 20, 2016 Change of company purpose Change of company purpose
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 9, 2016 Reelection Reelection
Registry Dec 29, 2015 Dec 21, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 19, 2015 Aug 12, 2015 Reelection Reelection
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 15, 2015 Jun 8, 2015 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2014 Nov 11, 2014 Resignation of 7 people: one Executive Committee Secretary, one Executive Committee President 2, one Governing Board Member, one Governing Council President 2, one Member Executive Committee, one Executive Council Vice-President, one 2 Executive Committee Vice-Chairman and one Secretary Executive Council Resignation of 7 people: one Executive Committee Secretary, one Executive Committee President 2, one Governing Board Member, one Governing Council President 2, one Member Executive Committee, one Executive Council Vice-President, one 2 Executive Committee Vice-Chairman and one Secretary Executive Council
Registry Nov 18, 2014 Nov 11, 2014 Seven appointments: 7 men Seven appointments: 7 men
Registry Nov 18, 2014 Nov 11, 2014 Reelection Reelection
Registry Apr 4, 2014 Mar 28, 2014 Statutory changes Statutory changes
Financials Jul 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 17, 2013 Jul 11, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Aug 27, 2012 Aug 16, 2012 Statutory changes Statutory changes
Registry Aug 27, 2012 Aug 16, 2012 Change of registered office Change of registered office
Registry Jun 27, 2012 Jun 18, 2012 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Jun 27, 2012 Jun 18, 2012 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry May 8, 2012 Apr 26, 2012 Six appointments: 3 companies and 3 men 1964... Six appointments: 3 companies and 3 men 1964...
Registry Dec 13, 2011 Dec 1, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Dec 13, 2011 Dec 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Aug 30, 2011 Aug 19, 2011 Statutory changes Statutory changes
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Filing Of Financial Statement 2610... Filing Of Financial Statement 2610...
Registry Jun 3, 2011 May 25, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 3, 2011 May 25, 2011 Appointment of a woman as Representative 2377... Appointment of a woman as Representative 2377...
Registry Jul 28, 2010 Jul 19, 2010 Reelection Reelection

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