MICROBANK DE LA CAIXA SA

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VAT Number of Microbank De La Caixa S.A.

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A08309429
Record last updated	Friday, November 14, 2014 2:20:57 PM UTC
Official Address	The Juan Gris street 2 4-6 Torre Centro-Torres Cerda Barcelona 08014 There are 58 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08014
Sector	OTHER MONETARY intermediation

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Document Type	Publication date	Registry Date	Download link
Registry	Jul 22, 2011	Jun 30, 2011	Errata
Registry	Jul 22, 2011	Jun 30, 2011	Errata 3072...
Registry	Jul 15, 2011		Filing Of Financial Statement
Registry	Jul 15, 2011	Jun 1, 2011	Filing Of Financial Statement 2112...
Registry	Jul 11, 2011	Jun 30, 2011	Resignation of 10 people: one Representative (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry	Jul 11, 2011	Jun 30, 2011	Resignation of 10 people: one Representative (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) 2901...
Registry	Jul 11, 2011	Jun 30, 2011	Extinction
Registry	Jul 11, 2011		388 appointments: 332 men, 51 women and 5 companies
Registry	Jul 11, 2011	Jun 30, 2011	13386 appointments: 4717 women, 8447 men and 222 companies
Registry	Jul 11, 2011	Jun 30, 2011	Capital increase
Registry	Jul 11, 2011	Jun 30, 2011	Change of company purpose
Registry	Jun 6, 2011	May 25, 2011	Resignation of one Director
Registry	Jun 6, 2011	May 25, 2011	Resignation of one Director 2396...
Registry	Jun 6, 2011	May 25, 2011	Appointment of a man as Director
Registry	May 4, 2011	Apr 19, 2011	Other items
Registry	May 4, 2011	Apr 19, 2011	Other items 1917...
Registry	Feb 14, 2011		Change of registered office
Registry	Feb 14, 2011	Feb 2, 2011	Change of registered office 650...
Registry	Jun 17, 2010		Filing Of Financial Statement
Registry	Nov 26, 2009	Feb 12, 2010	Resignation of a person
Registry	Nov 5, 2009	Feb 12, 2010	Resignation of a person 4631...
Registry	Nov 5, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 25, 2009	Feb 12, 2010	Appointment of a person 3694...
Registry	Jul 14, 2009		Filing Of Financial Statement
Registry	Jul 14, 2009	Jun 1, 2009	Filing Of Financial Statement 1661...
Registry	May 12, 2009	Feb 16, 2010	Resignation of a person
Registry	May 12, 2009	Feb 16, 2010	Appointment of a man as Director
Registry	Jan 29, 2009	Jan 16, 2009	Two appointments: 2 men
Registry	Dec 16, 2008		Resignation of one Deputy Director-General
Registry	Dec 4, 2008	Nov 21, 2008	Appointment of a person as Auditor
Registry	Sep 16, 2008	Sep 2, 2008	Appointment of a man as Director
Registry	Aug 28, 2008	Aug 14, 2008	Resignation of one General Director and one Representative (a man)
Registry	Jul 31, 2008	Jul 16, 2008	Two appointments: 2 women
Registry	Jun 19, 2008		Filing Of Financial Statement
Registry	May 9, 2008	Apr 25, 2008	205 appointments: a person, 23 women and 181 men
Registry	May 7, 2008	Apr 22, 2008	Resignation of one Director (a man)
Registry	Mar 24, 2008	Mar 7, 2008	Resignation of one Representative (a man)
Registry	Jan 4, 2008	Dec 12, 2007	Resignation of 19 people: one General Director and one Representative
Registry	Jan 4, 2008	Dec 12, 2007	Two appointments: a man and a woman
Registry	Dec 4, 2007		Filing Of Financial Statement
Registry	Nov 27, 2007		Appointment of a man as Representative
Registry	Nov 27, 2007		Appointment of a man as Representative 5881...
Registry	Nov 27, 2007		Other items
Registry	Nov 2, 2007	Oct 15, 2007	Two appointments: 2 men
Registry	Oct 24, 2007	Oct 4, 2007	Resignation of one Representative (a man)
Registry	Oct 24, 2007	Oct 4, 2007	Appointment of a person as Representative
Registry	Sep 19, 2007	Aug 28, 2007	Appointment of a man as Director
Registry	Aug 27, 2007	Aug 3, 2007	Four appointments: 3 men and a woman
Registry	Aug 27, 2007	Aug 3, 2007	Appointment of a man as Representative
Registry	Aug 27, 2007	Aug 3, 2007	Appointment of a man as Deputy Director-General
Registry	Aug 10, 2007	Jul 23, 2007	Appointment of a person as Auditor
Registry	Aug 10, 2007	Jul 23, 2007	Appointment of a person as Representative
Registry	Aug 10, 2007	Jul 23, 2007	Statutory changes
Registry	Aug 10, 2007	Jul 23, 2007	Resignation of 4 people: one Director (a man) and one President (a man)
Registry	May 30, 2007	May 14, 2007	Appointment of a man as General Director
Registry	May 30, 2007	May 14, 2007	Four appointments: 4 men
Registry	May 30, 2007	May 14, 2007	Statutory changes
Registry	Feb 15, 2007	Jan 26, 2007	Resignation of one Ceo (a man)
Registry	Oct 25, 2006	Oct 5, 2006	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Jul 27, 2006		Filing Of Financial Statement
Registry	Jul 27, 2006		Filing Of Financial Statement 1787...
Registry	Jul 24, 2006		Two appointments: 2 men
Registry	Jul 24, 2006		Resignation of 3 people: one Representative (a man)
Registry	Jul 26, 2005		Resignation of one Director (a man)
Registry	May 9, 2005	Apr 15, 2005	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Apr 19, 2005	Mar 30, 2005	Resignation of 2 people: one Representative (a man)
Registry	Sep 9, 2004	Aug 19, 2004	Appointment of a man as Representative
Registry	Jun 24, 2004	May 28, 2004	Resignation of one Representative (a man)
Registry	Jun 9, 2004	May 18, 2004	Appointment of a person as Auditor and Accounting Auditor 2
Registry	May 18, 2004		Filing Of Financial Statement
Registry	May 18, 2004		Filing Of Financial Statement 1123...
Registry	May 9, 2003	Apr 11, 2003	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Apr 24, 2003		Filing Of Financial Statement
Registry	Apr 24, 2003		Filing Of Financial Statement 1089...
Registry	Jan 20, 2003	Dec 17, 2002	Three appointments: 3 men
Registry	Aug 19, 2002	Jul 23, 2002	Resignation of one Director (a man)
Registry	Aug 19, 2002	Jul 25, 2002	Resignation of one Representative (a man)
Registry	Jun 25, 2002		Filing Of Financial Statement
Registry	May 6, 2002		Filing Of Financial Statement 1333...
Registry	Apr 12, 2002	Mar 21, 2002	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Dec 13, 2001	Nov 19, 2001	Reduction of capital
Registry	Nov 23, 2001		Change of registered office
Registry	Jul 3, 2001		Filing Of Financial Statement
Registry	Jul 3, 2001		Filing Of Financial Statement 1216...
Registry	Jun 11, 2001	May 19, 2001	Appointment of a man as Representative
Registry	May 24, 2001	Apr 30, 2001	Appointment of a man as Representative 2083...
Registry	May 24, 2001	Apr 26, 2001	Appointment of a person as Accounting Auditor 2 and Auditor
Registry	May 24, 2001	Apr 30, 2001	Resignation of one Representative (a man)
Registry	May 24, 2001	Apr 26, 2001	Appointment of a person as Auditor and Accounting Auditor 2

MICROBANK DE LA CAIXA SA

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