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Dato Capital Spain

MICROBANK DE LA CAIXA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

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
Postal Code 08014
Sector OTHER MONETARY intermediation

Charts

Visits

MICROBANK DE LA CAIXA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 22, 2011 Jun 30, 2011 Errata Errata
Registry Jul 22, 2011 Jun 30, 2011 Errata 3072... Errata 3072...
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2112... 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) 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... 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 Extinction
Registry Jul 11, 2011 388 appointments: 332 men, 51 women and 5 companies 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 13386 appointments: 4717 women, 8447 men and 222 companies
Registry Jul 11, 2011 Jun 30, 2011 Capital increase Capital increase
Registry Jul 11, 2011 Jun 30, 2011 Change of company purpose Change of company purpose
Registry Jun 6, 2011 May 25, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 May 25, 2011 Resignation of one Director 2396... Resignation of one Director 2396...
Registry Jun 6, 2011 May 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2011 Apr 19, 2011 Other items Other items
Registry May 4, 2011 Apr 19, 2011 Other items 1917... Other items 1917...
Registry Feb 14, 2011 Change of registered office Change of registered office
Registry Feb 14, 2011 Feb 2, 2011 Change of registered office 650... Change of registered office 650...
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 5, 2009 Feb 12, 2010 Resignation of a person 4631... Resignation of a person 4631...
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 25, 2009 Feb 12, 2010 Appointment of a person 3694... Appointment of a person 3694...
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement 1661... Filing Of Financial Statement 1661...
Registry May 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 12, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2009 Jan 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2008 Resignation of one Deputy Director-General Resignation of one Deputy Director-General
Registry Dec 4, 2008 Nov 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2008 Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Aug 14, 2008 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry Jul 31, 2008 Jul 16, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2008 Apr 25, 2008 205 appointments: a person, 23 women and 181 men 205 appointments: a person, 23 women and 181 men
Registry May 7, 2008 Apr 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2008 Mar 7, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 4, 2008 Dec 12, 2007 Resignation of 19 people: one General Director and one Representative Resignation of 19 people: one General Director and one Representative
Registry Jan 4, 2008 Dec 12, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2007 Appointment of a man as Representative 5881... Appointment of a man as Representative 5881...
Registry Nov 27, 2007 Other items Other items
Registry Nov 2, 2007 Oct 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2007 Oct 4, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2007 Oct 4, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 19, 2007 Aug 28, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2007 Aug 3, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 27, 2007 Aug 3, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2007 Aug 3, 2007 Appointment of a man as Deputy Director-General Appointment of a man as Deputy Director-General
Registry Aug 10, 2007 Jul 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2007 Jul 23, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 10, 2007 Jul 23, 2007 Statutory changes Statutory changes
Registry Aug 10, 2007 Jul 23, 2007 Resignation of 4 people: one Director (a man) and one President (a man) 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 Appointment of a man as General Director
Registry May 30, 2007 May 14, 2007 Four appointments: 4 men Four appointments: 4 men
Registry May 30, 2007 May 14, 2007 Statutory changes Statutory changes
Registry Feb 15, 2007 Jan 26, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 25, 2006 Oct 5, 2006 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Filing Of Financial Statement 1787... Filing Of Financial Statement 1787...
Registry Jul 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2006 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2005 Apr 15, 2005 Appointment of a person as Auditor and Accounting Auditor 2 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) Resignation of 2 people: one Representative (a man)
Registry Sep 9, 2004 Aug 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2004 May 28, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2004 May 18, 2004 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2004 Filing Of Financial Statement 1123... Filing Of Financial Statement 1123...
Registry May 9, 2003 Apr 11, 2003 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Filing Of Financial Statement 1089... Filing Of Financial Statement 1089...
Registry Jan 20, 2003 Dec 17, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Aug 19, 2002 Jul 23, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2002 Jul 25, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2002 Filing Of Financial Statement 1333... Filing Of Financial Statement 1333...
Registry Apr 12, 2002 Mar 21, 2002 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 13, 2001 Nov 19, 2001 Reduction of capital Reduction of capital
Registry Nov 23, 2001 Change of registered office Change of registered office
Registry Jul 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Filing Of Financial Statement 1216... Filing Of Financial Statement 1216...
Registry Jun 11, 2001 May 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2001 Apr 30, 2001 Appointment of a man as Representative 2083... Appointment of a man as Representative 2083...
Registry May 24, 2001 Apr 26, 2001 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 24, 2001 Apr 30, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2001 Apr 26, 2001 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2

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