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UNNIM GESFONS SA

View details as a director

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

CAIXATERRASSA GESFONS SGIIC S.A.
UNNIM GESFONS SGIIC SA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Tuesday, November 25, 2014 2:15:35 AM UTC
Official Address The Ricard Cami plaza 1 08222 Terrassa
There are 23 companies registered at this street
Postal Code 08222
Sector Activities auxiliary to financial intermediation

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UNNIM GESFONS SA. (Spain) Page visits 2024

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UNNIM GESFONS SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2014 Jan 30, 2014 Resignation of 5 people: one Liquidator (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Liquidator (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 6, 2014 Jan 30, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 6, 2014 Jan 30, 2014 Extinction Extinction
Registry May 10, 2013 Apr 30, 2013 Other items Other items
Registry May 10, 2013 Apr 30, 2013 Change of company name Change of company name
Registry May 10, 2013 Apr 30, 2013 Change of company purpose Change of company purpose
Registry Feb 26, 2013 Feb 18, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 26, 2013 Feb 18, 2013 Appointment of a man as President Appointment of a man as President
Registry Jul 19, 2012 Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Mar 16, 2012 Other items Other items
Registry Mar 13, 2012 Feb 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2012 Feb 29, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Mar 13, 2012 Feb 29, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7181... Filing Of Financial Statement 7181...
Registry Mar 9, 2011 Feb 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 2011 Feb 25, 2011 Resignation of one Representative (a man) 1071... Resignation of one Representative (a man) 1071...
Registry Mar 9, 2011 Feb 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2011 Feb 10, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 23, 2011 Feb 10, 2011 Resignation of 2 people: one Representative (a man) 815... Resignation of 2 people: one Representative (a man) 815...
Registry Feb 23, 2011 Feb 10, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 16, 2010 Nov 3, 2010 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Nov 16, 2010 Nov 3, 2010 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 8, 2010 Oct 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2010 Jul 9, 2010 Change of company name Change of company name
Registry Sep 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2662... Filing Of Financial Statement 2662...
Registry Aug 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 10, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2008 Nov 21, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 17, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 17, 2008 Feb 28, 2008 Change of company purpose Change of company purpose
Registry Nov 2, 2007 Oct 16, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2007 Apr 19, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 16, 2007 Apr 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2007 Mar 30, 2007 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 4, 2006 Nov 10, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2006 Oct 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2006 Mar 21, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2006 Mar 21, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Jul 30, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2004 Jun 21, 2004 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jul 15, 2004 Jun 21, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 7, 2004 May 12, 2004 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 25, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Jan 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2002 Mar 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2001 Aug 13, 2001 Change of registered office Change of registered office
Registry Mar 26, 2001
Registry Mar 26, 2001 Five appointments: 5 men Five appointments: 5 men

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