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Dato Capital Spain

MUTUA DE TERRASSA SOCIAL A PRIMA FIXA MUTUALIDAD DE PREVISION

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Details

Company type Mutualidad De Prevision
VAT Number (CIF) V08413460
Universal Entity Code8484-7459-8976-8381
Record last updated Friday, December 28, 2018 6:35:47 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector forecast, mutual, mutuality, north, social

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MUTUA DE TERRASSA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2018 Dec 18, 2018 Statutory changes Statutory changes
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 19, 2018 Oct 10, 2018 Capital increase Capital increase
Registry Oct 15, 2018 Oct 4, 2018 Appointment of a person Appointment of a person
Registry Oct 15, 2018 Oct 4, 2018 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Oct 15, 2018 Oct 4, 2018 Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men
Registry Mar 27, 2018 Mar 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2018 Mar 6, 2018 Resignation of 2 people: one Board Of Directors Member, one Deputy Secretary Board Of Directors and one Secretary Board Of Directors Resignation of 2 people: one Board Of Directors Member, one Deputy Secretary Board Of Directors and one Secretary Board Of Directors
Registry Mar 14, 2018 Mar 6, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 26, 2017 Oct 19, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 18, 2017 Aug 9, 2017 Capital increase Capital increase
Registry Aug 11, 2017 Aug 3, 2017 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 11, 2017 Aug 3, 2017 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Financials Aug 9, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 12, 2017 Appointment of a man as Board Of Directors Member Appointment of a man as Board Of Directors Member
Registry Dec 20, 2016 Dec 9, 2016 Capital increase Capital increase
Registry Dec 2, 2016 Nov 23, 2016 Resignation of one President Board Of Directors and one Board Of Directors Member Resignation of one President Board Of Directors and one Board Of Directors Member
Registry Dec 2, 2016 Nov 23, 2016 Appointment of a person as President Board Of Directors and Vice President Board Of Directors Appointment of a person as President Board Of Directors and Vice President Board Of Directors
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 11, 2016 Oct 3, 2016 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Financials Sep 16, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 2, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Sep 2, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 2, 2016 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 2, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 26, 2016 May 19, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 26, 2016 May 19, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 13, 2016 Apr 5, 2016 Capital increase Capital increase
Registry Apr 13, 2016 Apr 5, 2016 Capital increase 1607... Capital increase 1607...
Registry Jan 5, 2016 Dec 22, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 5, 2016 Dec 22, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 5, 2016 Dec 22, 2015 Resignation of a woman Resignation of a woman
Registry Jan 5, 2016 Dec 22, 2015 Appointment of a person as Vice President Board Of Directors Appointment of a person as Vice President Board Of Directors
Registry Jun 24, 2015 Jun 16, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 9, 2015 Dec 29, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 19, 2014 Dec 12, 2014 Statutory changes Statutory changes
Registry Dec 19, 2014 Dec 12, 2014 Merger Merger
Registry Nov 27, 2014 Nov 20, 2014 Other items Other items
Registry Nov 26, 2014 Nov 18, 2014 Resignation of 10 people: 6 men and 4 women Resignation of 10 people: 6 men and 4 women
Registry Nov 26, 2014 Nov 18, 2014 Nine appointments: a person, 2 women and 6 men Nine appointments: a person, 2 women and 6 men
Registry Jan 22, 2014 Jan 13, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2013 Nov 27, 2013 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Nov 15, 2013 Nov 7, 2013 Capital increase Capital increase
Registry Sep 23, 2013 Sep 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2013 Apr 25, 2013 Capital increase Capital increase
Registry Apr 16, 2013 Apr 8, 2013 Four appointments: a person, a man and 2 women,: a person, a man and 2 women Four appointments: a person, a man and 2 women,: a person, a man and 2 women
Registry Jun 18, 2012 Jun 6, 2012 Capital increase Capital increase
Registry May 28, 2012 May 16, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2012 Apr 12, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 13, 2012 Jan 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2012 Jan 2, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3191... Filing Of Financial Statement 3191...
Registry Aug 19, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry May 18, 2011 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
Registry May 18, 2011 May 6, 2011 Resignation of one Board Of Directors Member and one Director Of The Board 2114... Resignation of one Board Of Directors Member and one Director Of The Board 2114...
Registry May 18, 2011 May 6, 2011 Appointment of a man as Board Of Directors Member and Director Of The Board Appointment of a man as Board Of Directors Member and Director Of The Board
Registry May 18, 2011 May 6, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person

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