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Dato Capital Spain

CORPORACION CAJA DE GRANADA SL

View details as a director

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B18509463
Record last updated Tuesday, December 30, 2014 4:52:38 AM UTC
Official Address The Fernando De Los Rios avenue 6 Granada 18006
There are 50 companies registered at this street
Postal Code 18006
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active

Charts

Visits

CORPORACION CAJA DE GRANADA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 31, 2012 Dec 21, 2012 Extinction Extinction
Registry Nov 7, 2012 Other items Other items
Registry Sep 5, 2012 Aug 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Aug 28, 2012 Errata Errata
Registry Sep 5, 2012 Aug 1, 2012 Errata 3653... Errata 3653...
Registry Aug 10, 2012 Aug 2, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 10, 2012 Aug 2, 2012 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 10, 2012 Aug 1, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Aug 10, 2012 Aug 1, 2012 Statutory changes Statutory changes
Registry Aug 10, 2012 Aug 1, 2012 Resignation of 12 people: 2 women and 10 men Resignation of 12 people: 2 women and 10 men
Registry Aug 10, 2012 Aug 1, 2012 Sole proprietorship Sole proprietorship
Registry Nov 15, 2011 Change of registered office Change of registered office
Registry Nov 15, 2011 Nov 3, 2011 Change of registered office 4517... Change of registered office 4517...
Registry Oct 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement 7909... Filing Of Financial Statement 7909...
Registry Jun 13, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 13, 2011 Jun 2, 2011 Two appointments: a woman and a man 2516... Two appointments: a woman and a man 2516...
Registry May 25, 2011 May 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2011 May 17, 2011 Resignation of 3 people: one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man) Resignation of 3 people: one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man)
Registry May 25, 2011 May 17, 2011 Resignation of 3 people: one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man) 2230... Resignation of 3 people: one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man) 2230...
Registry May 25, 2011 May 17, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 25, 2011 May 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 10, 2011 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2011 Feb 1, 2011 Resignation of 3 people: one Joint & Joint And Several Representative (a man) 594... Resignation of 3 people: one Joint & Joint And Several Representative (a man) 594...
Registry Feb 10, 2011 Feb 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 10, 2011 Feb 1, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 7, 2011 Jan 27, 2011 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Feb 7, 2011 Jan 27, 2011 Appointment of a man as Member Executive Committee 520... Appointment of a man as Member Executive Committee 520...
Registry Oct 4, 2010 Sep 23, 2010 Resignation of a woman Resignation of a woman
Registry Oct 4, 2010 Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 9, 2010 Seven appointments: 2 women and 5 men,: 2 women and 5 men Seven appointments: 2 women and 5 men,: 2 women and 5 men
Registry Aug 18, 2010 Aug 9, 2010 Other items Other items
Registry May 5, 2010 Apr 26, 2010 Resignation of 7 people: one Director (a man) and one President (a man) Resignation of 7 people: one Director (a man) and one President (a man)
Registry May 5, 2010 Apr 26, 2010 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Oct 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement 2066... Filing Of Financial Statement 2066...
Registry Jul 7, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 1, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 10, 2009 Jan 30, 2009 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2009 Jan 30, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 22, 2009 Jan 10, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 22, 2009 Jan 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2008 Nov 14, 2008 Other items Other items
Registry Nov 25, 2008 Nov 13, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2008 Nov 11, 2008 Company transformation Company transformation
Registry Nov 21, 2008 Nov 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2008 Nov 11, 2008 Change of registered office Change of registered office
Registry Nov 21, 2008 Sep 28, 1999 Errata Errata
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2008 Aug 7, 2008 Resignation of one Managing Director Resignation of one Managing Director
Registry Aug 20, 2008 Aug 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2008 May 13, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2007 Dec 10, 2007 Reelection Reelection
Registry Oct 30, 2007 Oct 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 24, 2007 Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 May 5, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Aug 31, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2004 Resignation of 5 people: one Executive Committee President 2, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 5 people: one Executive Committee President 2, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Jun 3, 2004 May 22, 2004 Capital increase Capital increase
Registry May 4, 2004 Apr 21, 2004 Resignation of 12 people: one Director (a man), one President (a man), one Member Executive Committee and one Secretary Resignation of 12 people: one Director (a man), one President (a man), one Member Executive Committee and one Secretary
Registry May 4, 2004 Apr 21, 2004 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 29, 2004 Mar 15, 2004 Resignation of one Managing Director Resignation of one Managing Director
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2002 Dec 16, 2002 Resignation of 3 people: one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man) Resignation of 3 people: one Director (a man), one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man)
Registry Oct 7, 2002 Sep 20, 2002 Statutory changes Statutory changes
Registry Oct 7, 2002 Sep 20, 2002 Ten appointments: a person and 9 men Ten appointments: a person and 9 men
Registry Oct 7, 2002 Sep 20, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2002 Resignation of one Managing Director Resignation of one Managing Director
Registry Jun 18, 2002 Resignation of 15 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 15 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 28, 2001 Filing Of Financial Statement Filing Of Financial Statement

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