CAIXA CATALUNYA XII FP

Hoja B183895

VigenteBarcelona
Director :
BBVA PENSIONES SA EGFP

Legal information

Legal information for CAIXA CATALUNYA XII FP

NIF ·
Hoja registral
Register referenceTomo 41943 · Folio 32 · Hoja B183895
StatusVigente

Activity

CAIXA CATALUNYA XII FP has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 29 March 2010 to 20 October 2016, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

32 nodes Person Company
CAIXA CATALUNYA XII FPBBVA PENSIONES SA EGFPBBVA PENSIONES SA EG…CATALUNYACAIXA 5 FPCATALUNYACAIXA 5 FPCATALUNYACAIXA 4 FPCATALUNYACAIXA 4 FPCATALUNYACAIXA 2 FPCATALUNYACAIXA 2 FPCATALUNYACAIXA 6 FPCATALUNYACAIXA 6 FPCATALUNYACAIXA 3 FPCATALUNYACAIXA 3 FPCAIXA CATALUNYA XVI FPCAIXA CATALUNYA XVI …PREVIFON FONDO DE PENSIONESPREVIFON FONDO DE PE…CAIXAMANRESA VI FONS DE PENSIONSCAIXAMANRESA VI FONS…CAIXAMANRESA VII FPCAIXAMANRESA VII FPCAIXA CATALUNYA XXII FPCAIXA CATALUNYA XXII…CAIXA CATALUNYA XXIII FPCAIXA CATALUNYA XXII…CAIXAMANRESA VIII FPCAIXAMANRESA VIII FPCATALUNYACAIXA XXIV FPCATALUNYACAIXA XXIV …CATALUNYACAIXA XXV FPCATALUNYACAIXA XXV FPCATALUNYACAIXA XXVIII FPCATALUNYACAIXA XXVII…CATALUNYACAIXA XXVII FPCATALUNYACAIXA XXVII…CATALUNYACAIXA XXX FPCATALUNYACAIXA XXX FPCATALUNYACAIXA XXXI FPCATALUNYACAIXA XXXI …CATALUNYACAIXA XXXII FPCATALUNYACAIXA XXXII…CATALUNYACAIXA XXXIII FPCATALUNYACAIXA XXXII…CATALUNYACAIXA XXXIV FPCATALUNYACAIXA XXXIV…CATALUNYACAIXA XXXV FPCATALUNYACAIXA XXXV …CATALUNYACAIXA XXXVI FPCATALUNYACAIXA XXXVI…CAIXA TARRAGONA FONS DE PENSIONS 22 FPCAIXA TARRAGONA FONS…CAIXA TARRAGONA FONS DE PENSIONS 23 FPCAIXA TARRAGONA FONS…CAIXA TARRAGONA FONS DE PENSIONS 24 FPCAIXA TARRAGONA FONS…BBVA CIENTO CUARENTA FONDO DE PENSIONESBBVA CIENTO CUARENTA…BBVA CIENTO TREINTA Y CINCO FONDO DE PENSIONESBBVA CIENTO TREINTA …BBVA CIENTO TREINTA Y NUEVE FONDO DE PENSIONESBBVA CIENTO TREINTA …BBVA CIENTO TREINTA Y OCHO FONDO DE PENSIONESBBVA CIENTO TREINTA …

Registered actos

  1. RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 27
  2. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 27
  3. NombramientosPublished 09/12/2015· Registered 26/11/2015· I/A 26
  4. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 25
  5. RevocacionesPublished 07/06/2012· Registered 23/05/2012· I/A 24
  6. NombramientosPublished 07/06/2012· Registered 23/05/2012· I/A 24
  7. NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 23
  8. NombramientosPublished 08/04/2011· Registered 25/03/2011· I/A 22
  9. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 21
  10. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 20

Timeline (BORME)

  1. 20/10/2016#4070124
    RevocacionesNombramientos
    CAIXA CATALUNYA XII FP. Revocaciones. ENTI.GESTORA: CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURA. Nombramientos. ENTI.GESTORA: BBVA PENSIONES SA EGFP. Otros conceptos: SUSTITUCION DE LA ENTIDAD PROMOTORA DEL FONDO POR "BBVA PENSIONES SA, EGFP" …
  2. 09/12/2015#3622926
    Nombramientos
    CAIXA CATALUNYA XII FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41943 , F 32, S 8, H B 183895, I/A 26 (26.11.15).
  3. 20/11/2014#3072812
    Nombramientos
    CAIXA CATALUNYA XII FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41943 , F 32, S 8, H B 183895, I/A 25 (13.11.14).
  4. 07/06/2012#1757471
    RevocacionesNombramientos
    CAIXA CATALUNYA XII FP. Revocaciones. C.CTR=E.PROM: CAIXA D'ESTALVIS DE CATALUNYA. Nombramientos. C.CTR=E.PROM: CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURA. Datos registrales. T 41943 , F 31, S 8, H B 183895, I/A 24 (23.05.12).
  5. 07/10/2011#1404204
    Nombramientos
    CAIXA CATALUNYA XII FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41943 , F 31, S 8, H B 183895, I/A 23 (28.09.11).
  6. 08/04/2011#1161653
    Nombramientos
    CAIXA CATALUNYA XII FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41943 , F 31, S 8, H B 183895, I/A 22 (25.03.11).
  7. 21/06/2010#770184
    Nombramientos
    CAIXA CATALUNYA XII FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37657 , F 180, S 8, H B 183895, I/A 21 ( 8.06.10).
  8. 29/03/2010#653204
    Nombramientos
    CAIXA CATALUNYA XII FP. Nombramientos. DEF PARTICIP: SOMALO GIMENEZ JOSE ANTONIO. Datos registrales. T 37657 , F 180, S 8, H B 183895, I/A 20 (16.03.10).

Official documents

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Nota informativa mercantil (company extract)

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

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Certified articles of association

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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Credit risk report

Commercial credit risk report on the company.

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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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province