INSTITUT CATALA DE FINANCES HOLDING SA

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VAT Number of Institut Catala De Finances Holding S.A.

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A62822069
Record last updated	Tuesday, December 23, 2014 8:26:20 PM UTC
Official Address	The De Les Corts Catalanes gran via 635 6 08009 Barcelona There are 2,938 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08009
Website	http://www.icfinances.com
Sector	Management of holding companies (holding companies)

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Document Type	Publication date	Registry Date	Download link
Registry	Jan 20, 2014	Jan 13, 2014	Other items
Registry	Jan 20, 2014	Jan 13, 2014	Extinction
Registry	Apr 25, 2013	Apr 17, 2013	Appointment of a woman as Director
Registry	Apr 3, 2013	Mar 22, 2013	Resignation of 4 people: one Director (a man)
Registry	Apr 3, 2013	Mar 22, 2013	Two appointments: 2 men
Registry	Dec 11, 2012		Appointment of a woman as Director
Registry	Oct 1, 2012		Appointment of a man as Director
Registry	Feb 21, 2012	Feb 9, 2012	Change of company purpose
Registry	Jan 26, 2012	Jan 12, 2012	Appointment of a man as Director
Registry	Oct 26, 2011		Filing Of Financial Statement
Registry	Oct 26, 2011	Sep 1, 2011	Filing Of Financial Statement 8558...
Registry	Aug 17, 2011		Resignation of 4 people: one Director (a man)
Registry	Aug 17, 2011	Aug 4, 2011	Resignation of 4 people: one Director (a man) 3403...
Registry	Aug 17, 2011	Aug 4, 2011	Three appointments: a woman and 2 men
Registry	Apr 15, 2011	Apr 6, 2011	Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Apr 15, 2011	Apr 6, 2011	Two appointments: 2 men
Registry	Apr 15, 2011	Apr 6, 2011	Appointment of a man as Representative, Ceo, Director and President
Registry	Apr 15, 2011		Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Apr 15, 2011		Appointment of a man as Director, Representative, Ceo and President
Registry	Feb 7, 2011	Jan 24, 2011	Appointment of a man as Director
Registry	Feb 7, 2011	Jan 24, 2011	Appointment of a man as Director 508...
Registry	Jan 13, 2011	Dec 31, 2010	Capital increase
Registry	Nov 2, 2010		Filing Of Financial Statement
Registry	Aug 31, 2010	Aug 18, 2010	Appointment of a person as Auditor
Registry	Mar 3, 2010	Feb 18, 2010	Capital increase
Registry	Jan 8, 2010	Dec 23, 2009	Resignation of one Director (a man) and one President (a man)
Registry	Jan 8, 2010	Dec 23, 2009	Appointment of a man as Ceo, President and Director
Registry	Nov 20, 2009		Filing Of Financial Statement
Registry	Nov 20, 2009	Oct 1, 2009	Filing Of Financial Statement 9064...
Registry	Jun 1, 2009	Feb 13, 2010	Appointment of a person
Registry	Apr 17, 2009		Filing Of Financial Statement
Registry	Apr 17, 2009	Mar 1, 2009	Filing Of Financial Statement 1168...
Registry	Apr 17, 2009	Mar 1, 2009	Filing Of Financial Statement
Registry	Sep 2, 2008	Aug 20, 2008	Appointment of a woman as Director
Registry	Sep 2, 2008	Aug 20, 2008	Five appointments: 5 men
Registry	Sep 2, 2008	Aug 20, 2008	Resignation of one Ceo (a man)
Registry	Jun 18, 2008	Jun 4, 2008	Capital increase
Registry	Mar 31, 2008		Filing Of Financial Statement
Registry	Mar 11, 2008	Feb 22, 2008	Appointment of a person as Auditor
Registry	Mar 11, 2008	Feb 22, 2008	Resignation of one Director (a woman)
Registry	Nov 27, 2007		Capital increase
Registry	May 16, 2007	Apr 23, 2007	Appointment of a man as Director
Registry	Feb 27, 2007	Feb 8, 2007	Appointment of a person as Auditor
Registry	Feb 21, 2007	Jan 31, 2007	Capital increase
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	Aug 29, 2006	Aug 8, 2006	Appointment of a man as Director
Registry	Aug 29, 2006	Aug 8, 2006	Resignation of 2 people: one Director (a man)
Registry	Mar 21, 2006	Feb 24, 2006	Appointment of a person as Auditor
Registry	Oct 5, 2005	Sep 16, 2005	Change of company purpose
Registry	May 9, 2005	Apr 15, 2005	Capital increase
Registry	Sep 1, 2004		Resignation of 9 people: one Director (a man)
Registry	Aug 13, 2004	Jul 27, 2004	Capital increase
Registry	Jul 19, 2004		Filing Of Financial Statement
Registry	Jul 6, 2004	Jun 14, 2004	Appointment of a man as President
Registry	Jul 6, 2004	Jun 14, 2004	Resignation of one Director (a man) and one President (a man)
Registry	Jan 16, 2004	Dec 18, 2003	Appointment of a man as General Director and Representative
Registry	Nov 13, 2003	Oct 22, 2003	Two appointments: 2 men
Registry	Jul 10, 2003	Jun 17, 2003	Capital increase
Registry	Jun 5, 2003	May 12, 2003	Change of registered office
Registry	May 30, 2003		Appointment of a person as Auditor
Registry	Jun 7, 2002	May 15, 2002	Nine appointments: 9 men
Registry	Jun 7, 2002	May 15, 2002

INSTITUT CATALA DE FINANCES HOLDING SA

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