CRITERIA CAIXA 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
|
| 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 Criteria Caixa S.A. |
CAIXA BUSINESS I S.A.
CAIXAHOLDING SA.
SERVIHABITAT XXI SA
CRITERIA CAIXAHOLDING SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A63379135 |
| Universal Entity Code | 5629-0937-7501-6884 |
|---|
| Record last updated | Monday, October 28, 2024 9:53:26 PM UTC |
| Official Address | The Provencals street 39 Barcelona 08019 There are 124 companies registered at this street |
| Locality | Barcelona |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 08019 |
| Phone number | 915223801 |
| Website | www.servihabitat.com |
| Sector | ESTATE (AGENCIES) |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 28, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Sep 18, 2024 | Sep 12, 2024 | Appointment of a woman as Representative | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Appointment of a man as Representative | |
| Financials | Sep 11, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Appointment of a man as Representative | |
| Registry | Jun 25, 2024 | Jun 19, 2024 | Appointment of a woman | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Two appointments: a woman and a man | |
| Registry | Jun 11, 2024 | Jun 5, 2024 | Modification of powers of attorney | |
| Registry | May 28, 2024 | May 21, 2024 | Four appointments: 3 men and a person | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 22, 2024 | May 14, 2024 | Four appointments: 2 companies and 2 men | |
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of 3 people: one Committee Member Of Nomination And Remuneration | |
| Registry | May 8, 2024 | Apr 29, 2024 | Four appointments: 2 men, a woman and a person | |
| Registry | May 8, 2024 | Apr 30, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | May 8, 2024 | Apr 30, 2024 | Resignation of 3 people: one Executive Committee President 2 and one Member Executive Committee | |
| Registry | May 8, 2024 | Apr 30, 2024 | Five appointments: 4 men and a person | |
| Registry | May 6, 2024 | Apr 23, 2024 | Resignation of 2 people: a woman and a man | |
| Registry | May 6, 2024 | Apr 23, 2024 | Two appointments: a man and a woman | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of 6 people: one Representative and one Joint And Several Representative | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Resignation of 7 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts and one President (a man) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Eight appointments: a person, 6 men and a woman | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Resignation of one Non-Board Secretary and one Secretary (a man) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a man as Ceo | |
| Registry | Feb 21, 2024 | Feb 15, 2024 | Resignation of one Director (a man), one Member Executive Committee and one Ceo (a man) | |
| Registry | Feb 16, 2024 | Feb 12, 2024 | Appointment of a man as Vice President | |
| Registry | Feb 16, 2024 | Feb 12, 2024 | Appointment of a woman | |
| Registry | Jan 18, 2024 | Jan 12, 2024 | Other items | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a man as Representative | |
| Registry | Dec 11, 2023 | Dec 1, 2023 | Resignation of one Auditor | |
| Registry | Dec 11, 2023 | Dec 1, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2023 | Nov 15, 2023 | Resignation of 4 people: one Joint And Several Representative | |
| Registry | Nov 21, 2023 | Nov 15, 2023 | Four appointments: a person and 3 men | |
| Registry | Sep 18, 2023 | Sep 12, 2023 | Issuance of obligations | |
| Registry | Jun 26, 2023 | Jun 16, 2023 | Appointment of a person as Representative | |
| Financials | Jun 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 24, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Reelection | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Reelection | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of one President Committee Audit Of Accounts | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a man as President Committee Audit Of Accounts | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Reelection | |
| Registry | Aug 18, 2022 | Aug 9, 2022 | Resignation of one Joint And Several Representative | |
| Registry | Jun 6, 2022 | May 27, 2022 | Resignation of one Representative | |
| Registry | May 30, 2022 | May 24, 2022 | Resignation of one Joint And Several Representative | |
| Registry | May 9, 2022 | Apr 29, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 22, 2022 | Apr 12, 2022 | Resignation of a person | |
| Registry | Apr 22, 2022 | Apr 12, 2022 | Appointment of a person | |
| Registry | Apr 22, 2022 | Apr 12, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 22, 2022 | Apr 12, 2022 | Appointment of a woman as Representative | |
| Financials | Apr 5, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Apr 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a person as Representative | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Resignation of one Joint And Several Representative | |
| Registry | Feb 4, 2022 | Jan 31, 2022 | Two appointments: 2 companies | |
| Registry | Feb 4, 2022 | Jan 31, 2022 | Errata | |
