CAIXA CATALUNYA XXII FP
Hoja B397959
- Registered address :
- Incorporation :
- 08/07/2010
- Director :
- BBVA PENSIONES SA EGFP
Legal information
Legal information for CAIXA CATALUNYA XXII FP
Activity
CAIXA CATALUNYA XXII FP has its registered office in Barcelona, Cataluña. It was incorporated on 8 July 2010. The Spanish commercial register has published 10 filings for this company, from 8 July 2010 to 20 October 2016, across 3 distinct types of filing.
Corporate purpose
DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.
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
Auditors
Current
- ERNST & YOUNG SLSince 28/09/2011Auditor de Cuentas
Former
- DELOITTE SLCeased on 28/09/2011Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 7
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 7
- NombramientosPublished 09/12/2015· Registered 26/11/2015· I/A 6
- NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 5
- NombramientosPublished 07/06/2012· Registered 23/05/2012· I/A 4
- RevocacionesPublished 07/10/2011· Registered 28/09/2011· I/A 3
- NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 3
- NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 2
- ConstituciónPublished 08/07/2010· Registered 28/06/2010· I/A 1
- NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 1
Capital · events
- 08/07/2010ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/10/2016#4070126RevocacionesNombramientos
CAIXA CATALUNYA XXII 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#3622933Nombramientos
CAIXA CATALUNYA XXII FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41983 , F 11, S 8, H B 397959, I/A 6 (26.11.15).
- 20/11/2014#3072813Nombramientos
CAIXA CATALUNYA XXII FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41983 , F 11, S 8, H B 397959, I/A 5 (13.11.14).
- 07/06/2012#1757479Nombramientos
CAIXA CATALUNYA XXII FP. Nombramientos. C.CTR=E.PROM: CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURA. Datos registrales. T 41983 , F 10, S 8, H B 397959, I/A 4 (23.05.12).
- 07/10/2011#1403971RevocacionesNombramientos
CAIXA CATALUNYA XXII FP. Revocaciones. AUDIT.CUENT.: DELOITTE SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41983 , F 10, S 8, H B 397959, I/A 3 (28.09.11).
- 10/06/2011#1253545Nombramientos
CAIXA CATALUNYA XXII FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41983 , F 9, S 8, H B 397959, I/A 2 (31.05.11).
- 08/07/2010#795429ConstituciónNombramientos
CAIXA CATALUNYA XXII FP. Constitución. Comienzo de operaciones: INSCRIP.REGISTRO.F.P. Objeto social: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN. Domicilio: CL ROURE 6-8 (PRAT DE LLOBREGAT (EL)). Patrimonio del fondo: 0,00 Eu…
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· Incorporated 2010
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.