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FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA.

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CAIXA D'ESTALVIS I PENSIONS DE BARCELONA

Details

Company type Fundacion
VAT Number (CIF) G58899998
Record last updated Thursday, July 3, 2014 6:37:22 AM UTC
Official Address The Gabriel Maura carrer 4 Barcelona 08010
There are 13 companies registered at this street
Postal Code 08010
Phone number 971274556
Website www.lacaixa.es
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Directors

Document Type Publication date Registry Date Download link
Registry Jul 3, 2014 Jun 27, 2014 Company transformation Company transformation
Registry Jul 3, 2014 Jun 27, 2014 Resignation of 67 people: 16 women, 4 companies and 47 men Resignation of 67 people: 16 women, 4 companies and 47 men
Registry Jul 3, 2014 Jun 27, 2014 Fifteen appointments: 2 companies, 11 men and 2 women,: 2 companies, 11 men and 2 women Fifteen appointments: 2 companies, 11 men and 2 women,: 2 companies, 11 men and 2 women
Registry Jul 3, 2014 Jun 27, 2014 Other items Other items
Registry Feb 13, 2014 Feb 5, 2014 Other items 671... Other items 671...
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Feb 5, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 29, 2014 Jan 20, 2014 Resignation of one Alternate Vocal Resignation of one Alternate Vocal
Registry Jan 29, 2014 Jan 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2014 Jan 20, 2014 Resignation of 2 people: one Alternate Control Commission Resignation of 2 people: one Alternate Control Commission
Registry Jan 29, 2014 Jan 20, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2014 Jan 3, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 15, 2014 Jan 3, 2014 Appointment of a man as Joint And Several Representative 133... Appointment of a man as Joint And Several Representative 133...
Registry Dec 23, 2013 Dec 13, 2013 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Nov 27, 2013 Nov 20, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 27, 2013 Nov 20, 2013 Issuance of obligations Issuance of obligations
Registry Nov 26, 2013 Nov 20, 2013 Other items Other items
Registry Nov 14, 2013 Nov 6, 2013 Resignation of 3 people: one Director (a man), one Alternate Vocal and one Member Executive Committee Resignation of 3 people: one Director (a man), one Alternate Vocal and one Member Executive Committee
Registry Nov 14, 2013 Nov 6, 2013 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Nov 14, 2013 Nov 6, 2013 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Oct 22, 2013 Oct 14, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 1, 2013 Sep 19, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 1, 2013 Sep 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2013 Feb 20, 2013 Resignation of one Representative (a man) 1007... Resignation of one Representative (a man) 1007...
Registry Dec 21, 2012 Dec 14, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 21, 2012 Dec 14, 2012 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Dec 21, 2012 Aug 13, 2012 Errata Errata
Registry Nov 29, 2012 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 7, 2012 Aug 29, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 23, 2012 Aug 13, 2012 Other items Other items
Registry Aug 23, 2012 Aug 13, 2012 Forty One appointments: 10 women, 3 companies and 28 men,: 10 women, 3 companies and 28 men Forty One appointments: 10 women, 3 companies and 28 men,: 10 women, 3 companies and 28 men
Registry Aug 23, 2012 Aug 13, 2012 Resignation of 32 people: 12 women and 20 men Resignation of 32 people: 12 women and 20 men
Registry Aug 17, 2012 Aug 7, 2012 Statutory changes Statutory changes
Registry Aug 14, 2012 Aug 6, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 8, 2012 May 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2012 Mar 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2012 Mar 21, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 2, 2012 Mar 21, 2012 Two appointments: a man and a woman 1494... Two appointments: a man and a woman 1494...
Registry Apr 2, 2012 Mar 21, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 2, 2012 Mar 21, 2012 Other items Other items
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a man as Representative 1494... Appointment of a man as Representative 1494...
Registry Dec 15, 2011 Nov 30, 2011 Resignation of 13349 people: one Deputy Director-General and one Representative (a man) Resignation of 13349 people: one Deputy Director-General and one Representative (a man)
Registry Dec 12, 2011 Nov 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2011 Nov 29, 2011 Thirteen appointments: 2 women and 11 men Thirteen appointments: 2 women and 11 men
Registry Dec 12, 2011 Nov 29, 2011 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 11, 2011 Jun 30, 2011 Other items Other items
Registry Jul 6, 2011 Jun 27, 2011 Statutory changes Statutory changes
Registry Jun 17, 2011 Jun 9, 2011 Resignation of one Alternate Vocal Resignation of one Alternate Vocal
Registry Jun 17, 2011 Jun 9, 2011 Appointment of a man as Alternate Vocal Appointment of a man as Alternate Vocal
Registry Jun 17, 2011 Jun 9, 2011 Other items Other items
Registry Jun 16, 2011 Jun 6, 2011 Resignation of 20 people: one Representative (a woman) Resignation of 20 people: one Representative (a woman)
Registry Jun 7, 2011 May 30, 2011 Other items Other items
Registry Jun 3, 2011 May 24, 2011 Appointment of a man as Commissioner Appointment of a man as Commissioner
Registry Jun 3, 2011 May 24, 2011 Other items Other items

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