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Dato Capital Spain

MONTEPIO DE CONDUCTORS SANT CRISTOFOL MANRESA BERGA SOCIAL A PRIMA FIXA MUTUALIDAD DE PREVISION

Details

Company type Mutualidad De Prevision, Extinguished company
VAT Number (CIF) G08269144
Universal Entity Code1243-4466-8384-9403
Record last updated Wednesday, June 22, 2022 5:44:03 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector conductor, forecast, mutuality, north, social

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MONTEPIO DE CONDUCTORS SANT CRISTOFOL MANRESA BERGA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2022 Jun 14, 2022 Extinction Extinction
Financials Apr 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 10, 2022 Dec 30, 2021 Resignation of 8 people: 2 women, 5 men and a person Resignation of 8 people: 2 women, 5 men and a person
Registry Jan 10, 2022 Dec 30, 2021 Seven appointments: 2 women and 5 men,: 2 women and 5 men Seven appointments: 2 women and 5 men,: 2 women and 5 men
Registry Jan 10, 2022 Dec 30, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 30, 2021 Apr 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2021 Apr 22, 2021 Appointment of a person as Board Of Directors Member Appointment of a person as Board Of Directors Member
Registry Apr 30, 2021 Apr 22, 2021 Resignation of 2 people: one General Director and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one General Director and one Joint & Joint And Several Representative (a man)
Financials Mar 19, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 18, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2020 Nov 17, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 13, 2020 Oct 1, 2020 Resignation of 6 people: one Board Of Directors Member, one Counter Board, one Secretary Board Of Directors and one Director Of The Board Resignation of 6 people: one Board Of Directors Member, one Counter Board, one Secretary Board Of Directors and one Director Of The Board
Registry Oct 13, 2020 Oct 1, 2020 Seven appointments: a woman and 6 men,: a woman and 6 men Seven appointments: a woman and 6 men,: a woman and 6 men
Registry Oct 13, 2020 Oct 1, 2020 Statutory changes Statutory changes
Registry Oct 13, 2020 Oct 1, 2020 Change of company purpose Change of company purpose
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 18, 2017 Sep 7, 2017 Resignation of 7 people: one Board Of Directors Member, one Vice President Board Of Directors, one Counter Board, one Deputy Secretary Board Of Directors and one Director Of The Board Resignation of 7 people: one Board Of Directors Member, one Vice President Board Of Directors, one Counter Board, one Deputy Secretary Board Of Directors and one Director Of The Board
Registry Sep 18, 2017 Sep 7, 2017 Seven appointments: 2 women and 5 men,: 2 women and 5 men Seven appointments: 2 women and 5 men,: 2 women and 5 men
Registry Sep 18, 2017 Sep 7, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 20, 2017 Jul 12, 2017 Resignation of one Board Of Directors Member Resignation of one Board Of Directors Member
Registry Jul 20, 2017 Jul 12, 2017 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman
Registry Jul 20, 2017 Jul 12, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2017 Mar 9, 2017 Resignation of 3 people: one Board Of Directors Member and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Board Of Directors Member and one Joint & Joint And Several Representative (a man)
Registry Mar 21, 2017 Mar 9, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 28, 2016 Dec 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2016 Jun 15, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 23, 2016 Jun 15, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Resignation of 11 people: 7 men, 2 companies and 2 women Resignation of 11 people: 7 men, 2 companies and 2 women
Registry Jun 9, 2016 Jun 1, 2016 Ten appointments: 9 men and a person Ten appointments: 9 men and a person
Registry Jun 9, 2016 Jun 1, 2016 Statutory changes Statutory changes
Registry Jul 8, 2015 Jun 26, 2015 Resignation of one General Director Resignation of one General Director
Registry Jul 8, 2015 Jun 26, 2015 Appointment of a man as General Director Appointment of a man as General Director
Registry Jul 6, 2015 Sep 6, 1999 Errata Errata
Registry May 29, 2015 May 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2015 Mar 20, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Jul 31, 2013 Resignation of 5 people: one Board Of Directors Member, one Vice President Board Of Directors, one Representative, one Deputy Secretary Board Of Directors and one Director Of The Board Resignation of 5 people: one Board Of Directors Member, one Vice President Board Of Directors, one Representative, one Deputy Secretary Board Of Directors and one Director Of The Board
Registry Aug 12, 2013 Jul 31, 2013 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 15, 2013 Apr 3, 2013 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 12, 2013 Apr 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 12, 2013 Apr 3, 2013 Appointment of a person as Auditor 1725... Appointment of a person as Auditor 1725...
Registry Apr 12, 2013 Apr 3, 2013 Resignation of a person Resignation of a person
Registry Apr 12, 2013 Apr 3, 2013 Appointment of a person as Board Of Directors Member Appointment of a person as Board Of Directors Member
Registry Aug 17, 2011 Aug 5, 2011 Resignation of 3 people: one Board Of Directors Member and one Director Of The Board Resignation of 3 people: one Board Of Directors Member and one Director Of The Board
Registry Aug 17, 2011 Aug 5, 2011 Seven appointments: 2 women, a person and 4 men,: 2 women, a person and 4 men Seven appointments: 2 women, a person and 4 men,: 2 women, a person and 4 men
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1369... Filing Of Financial Statement 1369...
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Aug 13, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Nov 13, 2007 Resignation of 8 people: a woman, a person and 6 men Resignation of 8 people: a woman, a person and 6 men
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Filing Of Financial Statement 1800... Filing Of Financial Statement 1800...
Registry Apr 27, 2007 Apr 10, 2007 Resignation of one Board Of Directors Member and one Director Of The Board Resignation of one Board Of Directors Member and one Director Of The Board

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