CAIXA CATALUNYA XIX FP

Hoja B256740

VigenteBarcelona
Director :
BBVA PENSIONES SOCIEDAD ANONIMA E G F P

Legal information

Legal information for CAIXA CATALUNYA XIX FP

NIF ·
Hoja registral
Register referenceTomo 45084 · Folio 141 · Hoja B256740
StatusVigente

Activity

CAIXA CATALUNYA XIX FP has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 29 March 2010 to 4 January 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
CAIXA CATALUNYA XIX FPBBVA PENSIONES SOCIEDAD ANONIMA E G F PBBVA PENSIONES SOCIE…CAIXA CATALUNYA VIII FPCAIXA CATALUNYA VIII…CAIXA CATALUNYA VI FPCAIXA CATALUNYA VI FP

Registered actos

  1. RevocacionesPublished 04/01/2017· Registered 20/12/2016· I/A 21
  2. NombramientosPublished 04/01/2017· Registered 20/12/2016· I/A 21
  3. NombramientosPublished 09/12/2015· Registered 26/11/2015· I/A 20
  4. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 19
  5. RevocacionesPublished 07/06/2012· Registered 23/05/2012· I/A 18
  6. NombramientosPublished 07/06/2012· Registered 23/05/2012· I/A 18
  7. NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 17
  8. NombramientosPublished 08/04/2011· Registered 25/03/2011· I/A 16
  9. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 15
  10. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 14
  11. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 13

Timeline (BORME)

  1. 04/01/2017#10495102
    RevocacionesNombramientos
    CAIXA CATALUNYA XIX FP. Revocaciones. ENTI.GESTORA: CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURA. Nombramientos. ENTI.GESTORA: BBVA PENSIONES SOCIEDAD ANONIMA E G F P. Otros conceptos: SUSTITUCION DE LA ENTIDAD PROMOTORA DEL FONDO "ASCAT VIDA, …
  2. 09/12/2015#3622930
    Nombramientos
    CAIXA CATALUNYA XIX FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37672 , F 15, S 8, H B 256740, I/A 20 (26.11.15).
  3. 20/11/2014#3073020
    Nombramientos
    CAIXA CATALUNYA XIX FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37672 , F 15, S 8, H B 256740, I/A 19 (13.11.14).
  4. 07/06/2012#1757475
    RevocacionesNombramientos
    CAIXA CATALUNYA XIX 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 37672 , F 15, S 8, H B 256740, I/A 18 (23.05.12).
  5. 07/10/2011#1404198
    Nombramientos
    CAIXA CATALUNYA XIX FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37672 , F 14, S 8, H B 256740, I/A 17 (28.09.11).
  6. 08/04/2011#1161656
    Nombramientos
    CAIXA CATALUNYA XIX FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37672 , F 14, S 8, H B 256740, I/A 16 (25.03.11).
  7. 22/06/2010#773275
    Nombramientos
    CAIXA CATALUNYA XIX FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37672 , F 14, S 8, H B 256740, I/A 15 (10.06.10).
  8. 29/03/2010#653206
    Nombramientos
    CAIXA CATALUNYA XIX FP. Nombramientos. DEF PARTICIP: SOMALO GIMENEZ JOSE ANTONIO. Datos registrales. T 37672 , F 13, S 8, H B 256740, I/A 14 (16.03.10).
  9. 29/03/2010#652997
    Nombramientos
    CAIXA CATALUNYA XIX FP. Nombramientos. C.CTR=E.PROM: CAIXA D'ESTALVIS DE CATALUNYA. Otros conceptos: INTEGRACION DE "CAIXA CATALUNYA PLAN DE PENSIONES CREIXEMENT 25" EN ESTE FONDO. Datos registrales. T 37672 , F 13, S 8, H B 256740, I/A 13 (16.03.10)…

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

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