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Dato Capital Spain

DEL PENEDES CAJA DE AHORROS

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Company type Caja De Ahorros, Extinguished company
VAT Number (CIF) G08169807
Record last updated Tuesday, December 23, 2014 8:16:56 AM UTC
Official Address The Rb De Nostra Senyora rambla 6 Vilafranca Del Penedès 08720 Vilafranca Del Penedès
There are 57 companies registered at this street
Locality Vilafranca Del Penedès
Region Barcelona, Catalonia
Postal Code 08720
Phone number 938910056, Fax: 938811952
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CAIXA D'ESTALVIS DEL PENEDES (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 23, 2014 Dec 15, 2014 Resignation of 38 people: one General Director, one Alternate Control Commission, one Control Commission Secretary, one Representative (a man), one Director (a woman), one Member Control Commission, one Vice President (a man), one Non-Board Secretary, one Alternate Councillor, one President (a man) and one Control Commission President Resignation of 38 people: one General Director, one Alternate Control Commission, one Control Commission Secretary, one Representative (a man), one Director (a woman), one Member Control Commission, one Vice President (a man), one Non-Board Secretary, one Alternate Councillor, one President (a man) and one Control Commission President
Registry Dec 23, 2014 Dec 15, 2014 Extinction Extinction
Registry Nov 20, 2014 Nov 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2013 Jun 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 21, 2013 May 10, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 8, 2013 Apr 26, 2013 Statutory changes Statutory changes
Registry May 8, 2013 Apr 26, 2013 Other items Other items
Registry May 8, 2013 Apr 26, 2013 Change of registered office Change of registered office
Registry May 7, 2013 Apr 26, 2013 Resignation of 3 people: one Alternate Councillor Resignation of 3 people: one Alternate Councillor
Registry May 7, 2013 Apr 26, 2013 Resignation of 15 people: one Control Commission Secretary, one Director (a man), one Member Control Commission, one Member Executive Committee and one President (a man) Resignation of 15 people: one Control Commission Secretary, one Director (a man), one Member Control Commission, one Member Executive Committee and one President (a man)
Registry May 7, 2013 Apr 26, 2013 Twenty appointments: 3 women, 15 men and 2 companies Twenty appointments: 3 women, 15 men and 2 companies
Registry Oct 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2012 Jun 7, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 20, 2012 Jun 7, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 20, 2012 Jun 7, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 20, 2012 Jun 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2012 Jun 7, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 20, 2012 Jun 7, 2012 Resignation of 4 people: one General Director, one Director (a man), one Vice President (a man), one President (a man) and one Member Executive Committee Resignation of 4 people: one General Director, one Director (a man), one Vice President (a man), one President (a man) and one Member Executive Committee
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2011 Nov 23, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2011 Nov 23, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 21, 2011 Nov 7, 2011 Other items Other items
Registry Oct 5, 2011 Sep 23, 2011 Other items 3953... Other items 3953...
Registry Oct 5, 2011 Sep 21, 2011 Statutory changes Statutory changes
Registry Oct 5, 2011 Sep 21, 2011 Other items Other items
Registry Oct 5, 2011 Sep 21, 2011 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Oct 5, 2011 Sep 21, 2011 Resignation of 3 people: one Director (a man), one Executive Committee President 2, one Alternate Councillor, one Member Executive Committee and one President (a man) Resignation of 3 people: one Director (a man), one Executive Committee President 2, one Alternate Councillor, one Member Executive Committee and one President (a man)
Registry Oct 5, 2011 Sep 21, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 30, 2011 Jun 17, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 30, 2011 Jun 17, 2011 Appointment of a woman as Representative 2767... Appointment of a woman as Representative 2767...
Registry Jun 30, 2011 Jun 17, 2011 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry May 12, 2011 May 2, 2011 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry Mar 17, 2011 Mar 4, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 17, 2011 Mar 4, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2011 Feb 21, 2011 Resignation of 36 people: one Representative (a man) Resignation of 36 people: one Representative (a man)
Registry Mar 3, 2011 Feb 21, 2011 Statutory changes Statutory changes
Registry Mar 3, 2011 Feb 21, 2011 Change of registered office Change of registered office
Registry Mar 3, 2011 Feb 21, 2011 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 3, 2011 Feb 21, 2011 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Feb 17, 2011 Feb 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2010 Dec 3, 2010 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 29, 2010 Nov 17, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 22, 2010 Nov 10, 2010 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Aug 2, 2010 Jul 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2010 Jul 8, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 16, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 28, 2010 Jun 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2010 Mar 12, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 11, 2010 Mar 1, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Mar 1, 2010 Feb 16, 2010 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jan 7, 2010 Dec 23, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 7, 2010 Aug 20, 2008 Errata Errata
Registry Dec 1, 2009 Nov 18, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 3, 2007 Issuance of obligations Issuance of obligations
Registry Mar 21, 2005 Mar 17, 2005 Branch Branch

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