CATALUNYACAIXA IMMOBILIARIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Catalunyacaixa Immobiliaria S.A. |
PROMOTORA CATALUNYA MEDITERRANEA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A60118098 |
| Universal Entity Code | 6790-1272-7834-1385 |
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| Record last updated | Friday, August 23, 2024 5:45:18 AM UTC |
| Official Address | The Egara rambla 350 Terrassa 08221 There are 294 companies registered at this street |
| Locality | Terrassa |
| Region | Barcelona, Catalonia |
| Postal Code | 08221 |
| Sector | real, estate |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Appointment of a woman as Joint Administrator | |
| Financials | Jul 16, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Oct 19, 2023 | Oct 10, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jul 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Two appointments: a man and a woman | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 7, 2023 | Feb 27, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 7, 2023 | Feb 27, 2023 | Appointment of a woman as Joint Administrator | |
| Registry | Jun 28, 2022 | Jun 17, 2022 | Appointment of a person as Joint And Several Representative | |
| Financials | Jun 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 30, 2021 | Aug 20, 2021 | Two appointments: a man and a woman | |
| Registry | Aug 30, 2021 | Aug 20, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jun 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 6, 2021 | Apr 27, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 27, 2021 | Apr 16, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 27, 2021 | Apr 16, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 9, 2021 | Jan 29, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Two appointments: 2 men | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Resignation of 6 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 20, 2019 | May 9, 2019 | Resignation of 38 people: one Representative (a man) | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Change of registered office | |
| Registry | Nov 19, 2018 | Nov 9, 2018 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Nov 19, 2018 | Nov 9, 2018 | Five appointments: 5 men | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Two appointments: 2 women | |
| Financials | Sep 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Appointment of a woman as Joint Administrator | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Resignation of 98 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Eight appointments: 6 women and 2 men | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Four appointments: 2 men and 2 women | |
| Financials | Aug 8, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Change of registered office | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Two appointments: 2 men | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Appointment of a person as Auditor | |
| Financials | Feb 7, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 7, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 7, 2017 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Nov 23, 2016 | Nov 16, 2016 | Other items | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a man as Joint & Joint And Several Representative 4447... | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 7, 2016 | Jun 28, 2016 | Resignation of 13 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Ten appointments: 2 women and 8 men | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Resignation of 5 people: a woman and 4 men | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Two appointments: 2 men | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Statutory changes | |
