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CAIXA DE MANLLEU PREFERENTS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A63491211
Global Intermediary ID 8DGQ38.00048.ME.724
Record last updated Friday, October 21, 2022 4:00:03 PM UTC
Postal Code 48001

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2015 Jul 22, 2015 Resignation of 6 people: one Liquidator (a man), one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Liquidator (a man), one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 29, 2015 Jul 22, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 29, 2015 Jul 22, 2015 Dissolution Dissolution
Registry Jul 29, 2015 Jul 22, 2015 Extinction Extinction
Registry Apr 30, 2015 Apr 22, 2015 Other items Other items
Financials Apr 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 9, 2015 Dec 30, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 31, 2014 Dec 18, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2014 Sep 1, 2014 Change of registered office Change of registered office
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 27, 2014 Jan 16, 2014 Resignation of 6 people: a woman and 5 men Resignation of 6 people: a woman and 5 men
Registry Jan 27, 2014 Jan 16, 2014 Seven appointments: 6 men and a woman,: 6 men and a woman Seven appointments: 6 men and a woman,: 6 men and a woman
Registry Jan 27, 2014 Jan 16, 2014 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jan 27, 2014 Jan 16, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 2014 Jan 16, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 27, 2014 Jan 16, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2013 May 31, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Jun 11, 2013 May 31, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2013 May 17, 2013 Other items Other items
Registry May 10, 2012 Apr 25, 2012 Statutory changes Statutory changes
Registry May 10, 2012 Apr 25, 2012 Resignation of 4 people: one Representative (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Representative (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry May 10, 2012 Apr 25, 2012 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Feb 10, 2012 Jan 31, 2012 Other items Other items
Registry Jan 9, 2012 Dec 27, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9482... Filing Of Financial Statement 9482...
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3088... Filing Of Financial Statement 3088...
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Filing Of Financial Statement 1336... Filing Of Financial Statement 1336...
Registry Mar 1, 2010 Feb 15, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7565... Filing Of Financial Statement 7565...
Registry Jul 31, 2008 Jul 17, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Filing Of Financial Statement 2016... Filing Of Financial Statement 2016...
Registry Mar 14, 2005 Feb 24, 2005 Appointment of a man as Commissioner Appointment of a man as Commissioner
Registry Mar 3, 2005 Feb 10, 2005 Statutory changes Statutory changes
Registry Aug 13, 2004 Jul 26, 2004

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