Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ibercaja Patrimonios Sociedad Gestora De Carteras S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78903572 |
| Universal Entity Code | 4884-3938-4613-1917 |
| Record last updated | Monday, April 10, 2017 5:47:39 AM UTC |
| Information source | Trade Register Zaragoza Pza. de Mariano Arregui, 8 |
| Sector | asset, management, portfolio |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 10, 2017 | Apr 3, 2017 | Resignation of 5 people: one Director (a man), one President and one Secretary | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Dissolution | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Extinction | |
| Financials | Jun 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 25, 2016 | May 17, 2016 | Reelection | |
| Registry | May 3, 2016 | Apr 25, 2016 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Feb 17, 2016 | Feb 10, 2016 | Appointment of a woman as Director | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Seven appointments: 6 men and a woman | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Appointment of a man as Director | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Appointment of a man as President | |
| Registry | Mar 17, 2015 | Mar 4, 2015 | Resignation of 9 people: one Director (a man) and one President (a man) | |
| Registry | Mar 17, 2015 | Mar 4, 2015 | Four appointments: 3 men and a woman | |
| Registry | Mar 17, 2015 | Mar 4, 2015 | Appointment of a man as President | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Statement of individual company | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Reelection | |
| Financials | May 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Appointment of a man as Director | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 4, 2013 | May 27, 2013 | Reelection | |
| Registry | Jul 23, 2012 | Jul 12, 2012 | Reelection 3095... | |
| Registry | Apr 15, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 15, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1317... | |
| Registry | Apr 15, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Resignation of 5 people: one Director (a woman) | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Four appointments: 3 men and a woman | |
| Registry | Feb 18, 2011 | Resignation of 5 people: one Director (a woman) | | |
| Registry | May 28, 2010 | May 18, 2010 | Reelection | |
| Registry | May 17, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 17, 2010 | Filing Of Financial Statement 1859... | | |
| Registry | Dec 23, 2009 | Dec 14, 2009 | Reelection | |
| Registry | Dec 23, 2009 | Dec 14, 2009 | Change of company purpose | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1812... | | |
| Registry | May 4, 2009 | Feb 16, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 11, 2009 | Jan 30, 2009 | Resignation of 3 people: one Director (a man) | |
| Registry | Feb 11, 2009 | Jan 30, 2009 | Three appointments: 3 men | |
| Registry | Feb 11, 2009 | Jan 30, 2009 | Reelection | |
| Registry | Feb 5, 2009 | Jan 27, 2009 | Statutory changes | |
| Registry | Feb 5, 2009 | Jan 27, 2009 | Change of company purpose | |
| Registry | Jul 15, 2008 | Jul 3, 2008 | Reelection | |
| Registry | May 9, 2008 | Apr 25, 2008 | Reelection 2373... | |
| Registry | Apr 14, 2008 | Filing Of Financial Statement | | |
| Registry | May 31, 2007 | May 21, 2007 | Reelection | |
| Registry | May 31, 2007 | May 21, 2007 | Reelection 2967... | |
| Registry | Dec 26, 2006 | Dec 13, 2006 | Capital increase | |
| Registry | Dec 15, 2006 | Nov 29, 2006 | Statutory changes | |
| Registry | Dec 15, 2006 | Nov 29, 2006 | Resignation of 3 people: one Director (a man) | |
| Registry | May 24, 2006 | May 8, 2006 | Reelection | |
| Registry | Jan 10, 2006 | Dec 20, 2005 | Reelection 137... | |
| Registry | Dec 22, 2005 | Nov 28, 2005 | Resignation of one Representative (a man) | |
| Registry | Dec 22, 2005 | Nov 28, 2005 | Resignation of one Representative (a man) 5413... | |
| Registry | Jun 10, 2005 | May 27, 2005 | Reelection | |
| Registry | May 27, 2005 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2004 | Filing Of Financial Statement 1430... | | |
| Registry | May 28, 2004 | May 17, 2004 | Reelection | |
| Registry | May 28, 2004 | May 17, 2004 | Reelection 2485... | |
| Registry | May 19, 2004 | Filing Of Financial Statement | | |
| Registry | May 27, 2003 | May 13, 2003 | Reelection | |
| Registry | May 27, 2003 | May 13, 2003 | Reelection 2110... | |
| Registry | May 20, 2003 | Reelection | | |
| Registry | Mar 26, 2003 | Mar 10, 2003 | Resignation of one Representative (a woman) | |
| Registry | Jan 14, 2003 | Dec 26, 2002 | Reelection | |
| Registry | Jan 14, 2003 | Dec 26, 2002 | Appointment of a man as Director | |
| Registry | Oct 19, 2001 | Two appointments: 2 men | | |
| Registry | Oct 1, 2001 | Sep 17, 2001 | Appointment of a man as Representative | |
| Registry | Jun 8, 2001 | May 23, 2001 | Reelection | |
| Registry | May 24, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2000 | Nov 23, 2000 | Resignation of one Representative (a man) | |
| Registry | Nov 23, 2000 | Resignation of one Director (a man) | | |
| Registry | Oct 9, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2000 | Reelection | | |
| Registry | May 18, 2000 | Reelection 1884... | | |
| Registry | Jul 27, 1999 | Jul 12, 1999 | Appointment of a man as Representative | |
