CREDIT AGRICOLE BANKOA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA. SA
CREDIT AGRICOLE MERCAGESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A48204127 |
| Record last updated | Wednesday, May 17, 2017 5:37:51 AM UTC |
| Official Address | The Avda De La Libertad avenue 5 Donostia-San Sebastián 20005 There are 293 companies registered at this street |
| Locality | Donostia-San Sebastián |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20005 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 17, 2017 | Apr 26, 2017 | Statement of individual company |  |
| Registry | May 17, 2017 | Apr 26, 2017 | Change of company name | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Three appointments: 3 men | |
| Registry | Jun 22, 2016 | Jun 13, 2016 | Reelection | |
| Financials | May 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 10, 2016 | Feb 24, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 10, 2016 | Feb 24, 2016 | Reelection | |
| Registry | Sep 17, 2015 | Sep 10, 2015 | Modification of powers of attorney | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Reelection | |
| Registry | Jul 15, 2015 | Jul 6, 2015 | Change of registered office | |
| Registry | Jul 15, 2015 | Jul 6, 2015 | Change of company purpose | |
| Financials | May 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 4, 2015 | Feb 20, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2015 | Feb 20, 2015 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 4, 2015 | Feb 20, 2015 | Appointment of a man as General Director and Joint & Joint And Several Representative | |
| Registry | Jun 26, 2014 | Jun 16, 2014 | Reelection | |
| Financials | May 14, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2013 | Dec 3, 2013 | Reelection | |
| Registry | Dec 13, 2013 | Dec 3, 2013 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 13, 2013 | Dec 3, 2013 | Four appointments: 4 men | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 17, 2013 | Jun 4, 2013 | Reelection | |
| Registry | Jun 7, 2013 | May 30, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 20, 2012 | Jun 11, 2012 | Reelection | |
| Registry | Feb 10, 2012 | Feb 1, 2012 | Reduction of capital | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Dissolution | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Extinction | |
| Registry | Oct 17, 2011 | | Lost character of sole shareholder company | |
| Registry | Aug 5, 2011 | Jul 22, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 9, 2011 | May 31, 2011 | Reelection | |
| Registry | May 30, 2011 | | Filing Of Financial Statement | |
| Registry | May 19, 2011 | May 1, 2011 | Filing Of Financial Statement 1528... | |
| Registry | May 19, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 7, 2011 | Mar 24, 2011 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 27, 2010 | Dec 13, 2010 | Reelection | |
| Registry | Jul 6, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 10, 2010 | May 24, 2010 | Other items | |
| Registry | Jun 10, 2010 | May 24, 2010 | Other items 2316... | |
| Registry | Jun 10, 2010 | May 24, 2010 | Other items | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Other items 2316... | |
| Registry | May 31, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 6, 2009 | Jun 19, 2009 | Other items | |
| Registry | Jul 6, 2009 | Jun 15, 2009 | Other items 3035... | |
| Registry | Jul 6, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 2, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jul 2, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 24, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Aug 7, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 11, 2008 | Jul 1, 2008 | Reelection | |
| Registry | Jun 4, 2008 | May 23, 2008 | Reelection 2782... | |
| Registry | Jun 6, 2007 | May 25, 2007 | Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 21, 2006 | | Reelection | |
| Registry | Jun 13, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2005 | | Filing Of Financial Statement 3700... | |
| Registry | Aug 2, 2005 | Jul 13, 2005 | Reelection | |
| Registry | Jul 29, 2005 | | Filing Of Financial Statement | |
| Registry | Jun 10, 2004 | | Filing Of Financial Statement 1267... | |
| Registry | May 27, 2004 | | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 25, 2004 | Mar 11, 2004 | Other items | |
| Registry | Jul 10, 2003 | | Filing Of Financial Statement | |
| Registry | Jun 10, 2003 | May 20, 2003 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2002 | | Filing Of Financial Statement | |
| Registry | May 16, 2002 | Apr 15, 2002 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 20, 2001 | | Filing Of Financial Statement | |
