BANCO CAIXA GERAL SA

Hoja C59151· NIF A28226157

Struck off · 20/03/2020A Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BANCO CAIXA GERAL SA

NIF
Hoja registral
IRUS1000076153665
Legal formSociedad Anónima (SA)
Register referenceTomo 3710 · Folio 127 · Hoja C59151
StatusLiquidada

Activity

BANCO CAIXA GERAL SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 24 January 2020 to 20 March 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Directors network map

42 nodes Person Company
BANCO CAIXA GERAL SABenavent Valero Jose MariaBenavent Valero Jose…Beraza De Diego LuisBeraza De Diego LuisBotas Ratera FranciscoBotas Ratera Francis…De Francisco Guisasola AlbertoDe Francisco Guisaso…Guijarro Lozano JoseGuijarro Lozano JoseLopez Rodriguez Jose LuisLopez Rodriguez Jose…Vazquez Fernandez Jose LuisVazquez Fernandez Jo…TARGOBANK SATARGOBANK SABANCO CAIXA GERAL SABANCO CAIXA GERAL SACARTONAJES LEVANTE SOCIEDAD ANONIMACARTONAJES LEVANTE S…NUEVA PESCANOVA SLNUEVA PESCANOVA SLPI ERRE COMUNICACION INTEGRAL SLPI ERRE COMUNICACION…BERDIEMAN SLBERDIEMAN SLCLUB FINANCIERO DE VIGO SACLUB FINANCIERO DE V…ABANCA CORPORACION BANCARIA, S.A.ABANCA CORPORACION B…COMANDATUBA, S.L.COMANDATUBA, S.L.ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.ABANCA SERVICIOS FIN…ABANCA VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.A.ABANCA VIDA Y PENSIO…CECABANK SACECABANK SASOCIEDAD COOPERATIVA LIMITADA TRANSPORTISTAS SOCOTRALSOCIEDAD COOPERATIVA…UNION CALOR SLUNION CALOR SLSEYE VAZQUEZ PEREZ SLSEYE VAZQUEZ PEREZ SLAMEXTREME AVENTURA, S.L.AMEXTREME AVENTURA, …LAS PRESAS SALAS PRESAS SAPROMOCIONES INMOBILIARIAS AYAVIRI SLPROMOCIONES INMOBILI…OTERO Y VAZQUEZ MULTIMARCA SLOTERO Y VAZQUEZ MULT…TALLERES AML CHANTADA SLTALLERES AML CHANTAD…EXCLUSIVECARSELECCION SLEXCLUSIVECARSELECCIO…AUTO XK 24 SLAUTO XK 24 SLOUBENZAS SACRA SLOUBENZAS SACRA SLVISTA SACRA SLVISTA SACRA SLSACRA PADEL MONFORTE SLSACRA PADEL MONFORTE…ADEGA PACIO SLADEGA PACIO SLXK AUTO SLXK AUTO SLPUB JJ SLPUB JJ SLMI TABERNA SLMI TABERNA SLCURROLIÑO SOCIEDAD LIMITADACURROLIÑO SOCIEDAD L…FERLUANSU SOCIEDAD LIMITADAFERLUANSU SOCIEDAD L…BOUTIQUE DEL DESCANSO SOCIEDAD LIMITADABOUTIQUE DEL DESCANS…BIOCLEAN SUR SLBIOCLEAN SUR SLCHASE INMUEBLES SL (EXTINGUIDA)CHASE INMUEBLES SL (…

Registered actos

  1. RevocacionesPublished 20/03/2020· Registered 13/03/2020· I/A 4
  2. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 5
  3. DisoluciónPublished 20/03/2020· Registered 13/03/2020· I/A 5
  4. ExtinciónPublished 20/03/2020· Registered 13/03/2020· I/A 5
  5. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 3
  6. Modificaciones estatutariasPublished 24/01/2020· Registered 16/01/2020· I/A 2
  7. Cambio de domicilio socialPublished 24/01/2020· Registered 16/01/2020· I/A 2

Changes

  1. 20/03/2020Disolución
  2. 20/03/2020Extinción
  3. 24/01/2020Cambio de domicilio social

    C/ CANTON CLAUDINO PITA 2 (BETANZOS)

  4. 24/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2020#5852797
    Revocaciones
    BANCO CAIXA GERAL SA(R.M. A CORUÑA). Revocaciones. Apoderado: BAZAGA GONZALEZ LUIS FERNANDO;CAGIDE CASTRO JOSE LUIS;ARAMBARRI BENITO JESUS RAMON;PRIETO ROLLAN ENRIQUE;ESTRADA GARCIA GABRIEL;BAZAGA GONZALEZ MANUEL;CASADO RAMIREZ FERNANDO;RAMOS FERNAND…
  2. 20/03/2020#5852796
    Ceses/DimisionesDisoluciónExtinción
    BANCO CAIXA GERAL SA(R.M. A CORUÑA). Ceses/Dimisiones. Pres.Com.Ej.: BOTAS RATERA FRANCISCO. Miem.Com.Ej.: LOPEZ RODRIGUEZ JOSE LUIS;DE FRANCISCO GUISASOLA ALBERTO. Pres.Com.Ej.: LOPEZ RODRIGUEZ JOSE LUIS. Miem.Com.Ej.: VAZQUEZ FERNANDEZ JOSE LUIS;BE…
  3. 26/02/2020#5813661
    Nombramientos
    BANCO CAIXA GERAL SA(R.M. A CORUÑA). Nombramientos. Apo.Manc.: HORNERO DUQUE DAVID. Datos registrales. T 3710 , F 126, S 8, H C 59151, I/A 3 (19.02.20).
  4. 24/01/2020#5757318
    Modificaciones estatutariasCambio de domicilio social
    BANCO CAIXA GERAL SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CANTON CLAUDINO PITA 2 (BETANZOS). Datos registrales. T 3710 , F 126, S 8, H C 59151…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANTON CLAUDINO PITA 2 (BETANZOS), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province