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CATALUNYACAIXA 4 FP.

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

CAIXA CATALUNYA V FP

Details

Company type
Record last updated Thursday, January 22, 2015 8:12:28 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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CATALUNYACAIXA 4 FP. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2015 Jan 13, 2015 Statutory changes Statutory changes
Registry Jan 22, 2015 Jan 13, 2015 Change of company name Change of company name
Registry Dec 29, 2014 Dec 18, 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 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 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 Appointment of a person as Defender Of The Shareholder Appointment of a person as Defender Of The Shareholder
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5119... Filing Of Financial Statement 5119...
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 24, 2008 Jun 11, 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 Jun 1, 2007 May 14, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry May 23, 2007 May 2, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 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 Mar 21, 2006 Feb 22, 2006 Statutory changes Statutory changes
Registry Jun 17, 2005 May 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2004 Aug 19, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 9, 2004 Aug 19, 2004 Appointment of a person as Auditor 3899... Appointment of a person as Auditor 3899...
Registry Sep 9, 2004 Aug 19, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2004 Jun 18, 2004 Other items Other items
Registry Jul 22, 2003 Resignation of 11 people: one Control Commission Secretary, one Defender Of The Shareholder, one Member Control Commission, one Control Commission President and one Supervisory (Company Prom.) Resignation of 11 people: one Control Commission Secretary, one Defender Of The Shareholder, one Member Control Commission, one Control Commission President and one Supervisory (Company Prom.)
Registry Jan 22, 2003 Dec 27, 2002 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 22, 2003 Dec 27, 2002 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jan 22, 2003 Dec 27, 2002 Resignation of 7 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 7 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Sep 28, 1999 Other items Other items
Registry Apr 1, 1998 Oct 28, 1997 Errata Errata

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