CATALUNYACAIXA INVERSIO SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- 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 Catalunyacaixa Inversio Sgiic S.A. |
CAIXA CATALUNYA GESTIO S G I I C S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A08993024 |
| Global Intermediary ID | 58V0GH.00000.SP.724 |
| Universal Entity Code | 5208-9263-8445-3075 |
|---|
| Record last updated | Friday, October 21, 2022 3:54:51 PM UTC |
| Postal Code | 08242 |
| Sector | investment, fund, management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 9, 2016 | Sep 2, 2016 | Other items | |
| Registry | Sep 9, 2016 | Sep 2, 2016 | Dissolution | |
| Financials | Jul 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 4, 2016 | Jun 28, 2016 | Other items | |
| Registry | Jun 17, 2016 | Jun 9, 2016 | Two appointments: a woman and a man | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Appointment of a man as Director | |
| Registry | May 25, 2016 | May 17, 2016 | Resignation of one Secretary (a man) | |
| Registry | May 25, 2016 | May 17, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Three appointments: 3 men | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Change of company purpose | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a person as Auditor | |
| Financials | Jun 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Appointment of a woman as Director | |
| Registry | Dec 3, 2014 | Nov 26, 2014 | Appointment of a person as Auditor | |
| Financials | Nov 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 13, 2014 | Feb 4, 2014 | Website of the company | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 9, 2014 | Jan 2, 2014 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 9, 2014 | Jan 2, 2014 | Four appointments: 4 men | |
| Registry | Sep 6, 2013 | Aug 30, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Appointment of a woman as Director | |
| Registry | Jun 12, 2012 | May 31, 2012 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2012 | Apr 12, 2012 | Other items | |
| Registry | Mar 28, 2012 | Mar 16, 2012 | Resignation of one Ceo (a man) | |
| Registry | Jan 11, 2012 | Dec 29, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Resignation of 2 people: one General Director, one Representative (a man), one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Resignation of 2 people: one General Director, one Representative (a man), one Director (a man), one President (a man) and one Ceo (a man) 4891... | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Appointment of a man as President, Ceo and Director | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3120... | |
| Registry | May 26, 2011 | May 17, 2011 | Resignation of one Representative (a man) and one Executive Director | |
| Registry | May 26, 2011 | May 17, 2011 | Resignation of one Representative (a man) and one Executive Director 2246... | |
| Registry | May 26, 2011 | May 17, 2011 | Four appointments: 4 men | |
| Registry | Mar 15, 2011 | | Change of company name | |
| Registry | Mar 15, 2011 | Mar 3, 2011 | Change of company name 1161... | |
| Registry | Mar 15, 2011 | Mar 3, 2011 | Change of registered office | |
| Registry | Mar 8, 2011 | Feb 24, 2011 | Resignation of one Director (a man) | |
| Registry | Mar 8, 2011 | Feb 24, 2011 | Resignation of one Director (a man) 1049... | |
| Registry | Mar 8, 2011 | Feb 24, 2011 | Appointment of a man as Director | |
| Registry | Jan 10, 2011 | Dec 29, 2010 | Merger | |
| Registry | Dec 14, 2010 | Nov 30, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Other items | |
| Registry | Oct 11, 2010 | Sep 29, 2010 | Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Oct 11, 2010 | Sep 29, 2010 | Three appointments: 2 men and a woman | |
| Registry | Jun 17, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 3, 2010 | Jan 22, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2661... | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 4, 2009 | Feb 12, 2010 | Appointment of a person 3425... | |
| Registry | May 12, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Jun 19, 2008 | | Filing Of Financial Statement | |
| Registry | May 29, 2008 | May 15, 2008 | Resignation of 2 people: one Director and one Ceo (a man) | |
| Registry | May 20, 2008 | May 6, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2007 | Jul 6, 2007 | Capital increase | |
| Registry | Jul 23, 2007 | Jul 4, 2007 | Two appointments: a person and a man | |
| Registry | Jul 23, 2007 | Jul 4, 2007 | Two appointments: 2 men | |
| Registry | Jul 23, 2007 | Jul 4, 2007 | Appointment of a man as Director | |
| Registry | Mar 8, 2007 | Feb 16, 2007 | Appointment of a person as Auditor | |
| Registry | Jun 28, 2006 | | Filing Of Financial Statement | |
| Registry | Feb 24, 2006 | Feb 3, 2006 | Appointment of a person as Auditor | |
| Registry | Feb 9, 2006 | Jan 20, 2006 | Appointment of a man as Director | |
