CAIXA CAPITAL DESARROLLO SA
Hoja B251870· NIF A62871082
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- CAIXA CAPITAL DESARROLLO SCR DE REGIMEN SIMPLIFICADO SA
Legal information
Legal information for CAIXA CAPITAL DESARROLLO SA
Activity
CAIXA CAPITAL DESARROLLO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 14 April 2009 to 10 July 2009, across 4 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION,VENTA Y ADMINISTRACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN OTRAS SOCIEDADES,CUYOS TITULOS COTICEN O NO EN BOLSA,LA ADMINISTRACION Y GERENCIA DE SOCIEDADES,Y EL ASESORAMIENTO ECONOMICO,FISCAL,ETC.
Registered actos
- RevocacionesPublished 10/07/2009· Registered 29/06/2009· I/A 18
- ExtinciónPublished 10/07/2009· Registered 29/06/2009· I/A 18
- Modificaciones estatutariasPublished 14/04/2009· Registered 27/03/2009· I/A 17
- Cambio de objeto socialPublished 14/04/2009· Registered 27/03/2009· I/A 17
Changes
- 10/07/2009Cambio de denominación social
CAIXA CAPITAL DESARROLLO SCR DE REGIMEN SIMPLIFICADO SA→CAIXA CAPITAL DESARROLLO SA
- 10/07/2009Extinción
- 14/04/2009Cambio de objeto social
LA ADQUISICION,VENTA Y ADMINISTRACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN OTRAS SOCIEDADES,CUYOS TITULOS COTICEN O NO EN BOLSA,LA ADMINISTRACION Y GERENCIA DE SOCIEDADES,Y EL ASESORAMIENTO ECONOMICO,FISCAL,ETC.
- 14/04/2009Modificaciones estatutarias
Timeline (BORME)
- 10/07/2009#298784RevocacionesExtinción
CAIXA CAPITAL DESARROLLO SA. Revocaciones. CONSEJERO: REYNES MASSANET FRANCISCO. PRESIDENTE: REYNES MASSANET FRANCISCO. CONS. DELEG.: REYNES MASSANET FRANCISCO. CONSEJERO: MORAGAS FREIXA XAVIER;FEIJOO REY ADOLFO. SECRETARIO: FEIJOO REY ADOLFO. Extinc… - 14/04/2009#166845
Company name: CAIXA CAPITAL DESARROLLO SCR DE REGIMEN SIMPLIFICADO SA
Modificaciones estatutariasCambio de objeto socialCAIXA CAPITAL DESARROLLO SCR DE REGIMEN SIMPLIFICADO SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES,COMO CONSECUENCIA DE LA BAJA COMO ENTIDAD DE CAPITAL RIESGO. Cambio de objeto social. LA ADQUISICION,VENTA Y AD…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.