CAJA3 GESTION SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Caja3 Gestion S.A. |
CAI BOLSA SOCIEDAD DE VALORES S.A.
CAJA 3 BOLSA SOCIEDAD DE VALORES SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A50879022 |
| Record last updated | Wednesday, September 30, 2015 7:12:00 AM UTC |
| Official Address | The Basilio Paraiso plaza 2 Zaragoza 50003 There are 20 companies registered at this street |
| Locality | Zaragoza |
| Region | Aragon |
| Postal Code | 50003 |
| Sector | auxiliary, financial, intermediation, insurance, pension |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Extinction | |
| Financials | Jul 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Sole proprietorship | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Resignation of 8 people: one Director (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Two appointments: 2 men | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Change of company name | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Change of registered office | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Change of company purpose | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Dissolution | |
| Registry | Nov 18, 2014 | Nov 10, 2014 | Appointment of a person as Auditor | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 5, 2014 | Jan 24, 2014 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Feb 5, 2014 | Jan 24, 2014 | Three appointments: 3 men | |
| Registry | Feb 5, 2014 | Jan 24, 2014 | Appointment of a man as President | |
| Registry | Feb 5, 2014 | Jan 24, 2014 | Resignation of 2 people: one Joint & Joint And Several Representative | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 16, 2013 | Jul 2, 2013 | Reelection | |
| Registry | May 13, 2013 | May 3, 2013 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 5, 2012 | | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | | Reelection | |
| Registry | Nov 20, 2012 | | Resignation of one Director (a man) | |
| Registry | Nov 20, 2012 | | Resignation of one Vice President (a man) | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Two appointments: 2 men | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Two appointments: 2 men | |
| Registry | Sep 26, 2011 | Sep 15, 2011 | Reelection | |
| Registry | Sep 8, 2011 | Aug 30, 2011 | Resignation of one Director (a woman) | |
| Registry | Sep 8, 2011 | Aug 30, 2011 | Appointment of a man as Director | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Sole proprietorship | |
| Registry | May 18, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 18, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1523... | |
| Registry | Mar 16, 2011 | | Other items | |
| Registry | Mar 16, 2011 | Mar 1, 2011 | Other items 1198... | |
| Registry | Mar 16, 2011 | Mar 1, 2011 | Change of company name | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Two appointments: 2 men | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Reelection | |
| Registry | Jun 14, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 20, 2010 | Apr 9, 2010 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2010 | Apr 9, 2010 | Appointment of a man as Director | |
| Registry | Apr 5, 2010 | Mar 23, 2010 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Mar 29, 2010 | Mar 16, 2010 | Appointment of a person as President | |
| Registry | Mar 23, 2010 | Mar 11, 2010 | Appointment of a person as Director | |
| Registry | Feb 16, 2010 | Feb 5, 2010 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 12, 2010 | Feb 3, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 6, 2009 | Jun 25, 2009 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 6, 2009 | Jun 25, 2009 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 17, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 17, 2009 | May 1, 2009 | Filing Of Financial Statement 1446... | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Reelection | |
| Registry | May 18, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 18, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Change of company purpose | |
| Registry | Dec 24, 2008 | Dec 12, 2008 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 2, 2008 | Nov 20, 2008 | Resignation of one Director | |
| Registry | Dec 2, 2008 | Nov 20, 2008 | Resignation of one Secretary (a man) | |
| Registry | Dec 2, 2008 | Nov 20, 2008 | Other items | |
| Registry | Dec 2, 2008 | Nov 20, 2008 | Appointment of a man as Representative | |
| Registry | Jun 16, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 13, 2008 | Jun 3, 2008 | Reelection | |
