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CATALUNYACAIXA CAPITAL SA

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Reports

Extended Company Report with Annual Accounts CATALUNYACAIXA CAPITAL 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 2019)
  • 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 CATALUNYACAIXA CAPITAL 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 Catalunyacaixa Capital S.A.

Financials

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

INVERCARTERA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58255688
Universal Entity Code0270-2494-0565-0094
Record last updated Friday, October 21, 2022 9:45:21 AM UTC
Postal Code 28050
Sector management, hold, holding

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CATALUNYACAIXA CAPITAL, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 28, 2020 Sep 21, 2020 Dissolution Dissolution
Registry Sep 28, 2020 Sep 21, 2020 Extinction Extinction
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 11, 2019 Jan 3, 2019 Reduction of capital Reduction of capital
Financials Jan 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 3, 2018 Nov 27, 2018 Reduction of capital Reduction of capital
Registry Aug 21, 2018 Aug 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2018 Jul 5, 2018 Appointment of a woman Appointment of a woman
Registry Jul 11, 2018 Jul 3, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2018 Mar 5, 2018 Reduction of capital Reduction of capital
Registry Mar 6, 2018 Feb 26, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 6, 2018 Feb 26, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 6, 2018 Feb 26, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 6, 2018 Feb 26, 2018 Statutory changes Statutory changes
Registry Mar 6, 2018 Feb 26, 2018 Other items Other items
Registry Mar 6, 2018 Feb 26, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 29, 2017 Mar 21, 2017 Statutory changes Statutory changes
Registry Mar 29, 2017 Mar 21, 2017 Change of registered office Change of registered office
Registry Nov 22, 2016 Nov 15, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Nov 22, 2016 Nov 15, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 17, 2016 Nov 10, 2016 Other items Other items
Registry Oct 11, 2016 Oct 3, 2016 Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo
Registry Oct 11, 2016 Oct 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2016 Oct 3, 2016 Statutory changes Statutory changes
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 13, 2016 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 25, 2016 May 13, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 31, 2015 Dec 23, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Jun 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2015 Feb 6, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 17, 2014 Jun 5, 2014 Merger Merger
Registry Mar 18, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 13, 2014 Mar 5, 2014 Resignation of 2 people: one Director (a man), one Deputy Chief No and one Joint And Several Representative (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No and one Joint And Several Representative (a man)
Registry Mar 13, 2014 Mar 5, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Sep 27, 2013 Sep 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2013 Sep 19, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 23, 2013 Aug 16, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 23, 2013 Aug 16, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 28, 2013 May 21, 2013 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 28, 2013 May 21, 2013 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Jan 22, 2013 Jan 15, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 10, 2012 Mar 26, 2012 Other items Other items
Registry Apr 10, 2012 Mar 26, 2012 Merger Merger
Registry Dec 27, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9005... Filing Of Financial Statement 9005...
Registry May 11, 2011 Apr 28, 2011 Change of company name Change of company name
Registry May 11, 2011 Apr 28, 2011 Change of company name 2003... Change of company name 2003...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1366... Filing Of Financial Statement 1366...
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2010 Nov 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2010 Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2010 Oct 27, 2010 Other items Other items
Registry Aug 31, 2010 Aug 13, 2010 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 31, 2010 Aug 13, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Aug 31, 2010 Aug 13, 2010 Statutory changes Statutory changes

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