CAIXA CATALUNYA XVI FP
Hoja B224062
- Director :
- BBVA PENSIONES SA EGFP
Legal information
Legal information for CAIXA CATALUNYA XVI FP
Activity
CAIXA CATALUNYA XVI 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
- BBVA PENSIONES SA EGFPSince 20/10/2016Entidad GestoraENTI.GESTORA
Former
- CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURACeased on 20/10/2016Entidad PromotoraPROM
- Caixa D'Estalvis De CatalunyaCeased on 07/06/2012Entidad PromotoraPROM
Auditors
Current
- ERNST & YOUNG SLSince 28/09/2011Auditor de Cuentas
- DELOITTE SLSince 08/06/2010Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 29
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 29
- NombramientosPublished 09/12/2015· Registered 26/11/2015· I/A 28
- NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 27
- RevocacionesPublished 07/06/2012· Registered 23/05/2012· I/A 26
- NombramientosPublished 07/06/2012· Registered 23/05/2012· I/A 26
- NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 25
- NombramientosPublished 08/04/2011· Registered 25/03/2011· I/A 24
- NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 23
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 22
Timeline (BORME)
- 20/10/2016#4070125RevocacionesNombramientos
CAIXA CATALUNYA XVI 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"… - 09/12/2015#3622929Nombramientos
CAIXA CATALUNYA XVI FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 42886 , F 202, S 8, H B 224062, I/A 28 (26.11.15).
- 20/11/2014#3073025Nombramientos
CAIXA CATALUNYA XVI FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 42886 , F 201, S 8, H B 224062, I/A 27 (13.11.14).
- 07/06/2012#1757474RevocacionesNombramientos
CAIXA CATALUNYA XVI 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 42886 , F 201, S 8, H B 224062, I/A 26 (23.05.12).
- 07/10/2011#1404202Nombramientos
CAIXA CATALUNYA XVI FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37672 , F 55, S 8, H B 224062, I/A 25 (28.09.11).
- 08/04/2011#1161654Nombramientos
CAIXA CATALUNYA XVI FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37672 , F 55, S 8, H B 224062, I/A 24 (25.03.11).
- 21/06/2010#770185Nombramientos
CAIXA CATALUNYA XVI FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37672 , F 55, S 8, H B 224062, I/A 23 ( 8.06.10).
- 29/03/2010#653205Nombramientos
CAIXA CATALUNYA XVI FP. Nombramientos. DEF PARTICIP: SOMALO GIMENEZ JOSE ANTONIO. Datos registrales. T 37672 , F 54, S 8, H B 224062, I/A 22 (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
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
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.