CAIXA JUNIOR SA

Hoja B50430· NIF A58482118

Struck off · 22/08/2019Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAIXA JUNIOR SA

NIF
Hoja registral
IRUS1000325470466
Legal formSociedad Anónima (SA)
Register referenceTomo 40195 · Folio 174 · Hoja B50430
StatusLiquidada

Activity

CAIXA JUNIOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 13 filings for this company, from 2 January 2009 to 22 August 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA COMPRA,VENTA,PERMUTA Y, EN GENERAL,LA ADQUISICION Y CESION ONEROSA,MEDIANTE CUALQUIER TITULO TRANSLATIVO,DEL DOMINIO Y OTROS DERECHOS SOBRE TITULOS-VALORES,TITULOS DE CREDITO Y EL RESTO DE ACTIVOS FINANCIEROS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/08/2019· Registered 13/08/2019· I/A 19
  2. ExtinciónPublished 22/08/2019· Registered 13/08/2019· I/A 19
  3. Otros conceptosPublished 16/07/2019· Registered 08/07/2019· I/A 18
  4. RevocacionesPublished 15/03/2019· Registered 07/03/2019· I/A 17
  5. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 16
  6. RevocacionesPublished 01/02/2018· Registered 25/01/2018· I/A 15
  7. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 15
  8. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 14
  9. RevocacionesPublished 02/09/2015· Registered 26/08/2015· I/A 13
  10. NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 13
  11. RevocacionesPublished 29/07/2014· Registered 17/07/2014· I/A 12
  12. NombramientosPublished 29/07/2014· Registered 17/07/2014· I/A 12
  13. Cambio de objeto socialPublished 02/01/2009· Registered 18/12/2008· I/A 11

Changes

  1. 22/08/2019Extinción
  2. 02/01/2009Cambio de objeto social

    LA COMPRA,VENTA,PERMUTA Y, EN GENERAL,LA ADQUISICION Y CESION ONEROSA,MEDIANTE CUALQUIER TITULO TRANSLATIVO,DEL DOMINIO Y OTROS DERECHOS SOBRE TITULOS-VALORES,TITULOS DE CREDITO Y EL RESTO DE ACTIVOS FINANCIEROS,ETC.

Timeline (BORME)

  1. 22/08/2019#5553790
    RevocacionesExtinción
    CAIXA JUNIOR SA. Revocaciones. ADM.UNICO: GASPAR MARZO PALOMA. Extinción. Datos registrales. T 40195 , F 174, S 8, H B 50430, I/A 19 (13.08.19).
  2. 16/07/2019#5492873
    Otros conceptos
    CAIXA JUNIOR SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: CAIXABANK S.A. Datos registrales. T 40195 , F 174, S 8, H B 50430, I/A 18 ( 8.07.19).
  3. 15/03/2019#5308694
    Revocaciones
    CAIXA JUNIOR SA. Revocaciones. APODERAD.SOL: GARRETA FERNANDEZ CARMEN;SIRVENT SOLE MARIA TERESA;ESPINOSA SALOM MANEL IGNASI. Datos registrales. T 40195 , F 174, S 8, H B 50430, I/A 17 ( 7.03.19).
  4. 20/02/2019#5267470
    Nombramientos
    CAIXA JUNIOR SA. Nombramientos. APOD.SOL/MAN: PEREZ SANCHEZ MARC;RUIZ BARRIONUEVO ISAAC. APODERAD.SOL: SIRVENT SOLE MAITE;TORRES DURAN JUDIT;MARTI AGUILO JOSEP JOAQUIM. Datos registrales. T 40195 , F 172, S 8, H B 50430, I/A 16 (12.02.19).
  5. 01/02/2018#4724813
    RevocacionesNombramientos
    CAIXA JUNIOR SA. Revocaciones. REPR.143 RRM: RUIZ ARMENGOL FRANCISCO EMILIO. ADM.UNICO: CAIXA CORP SA. Nombramientos. ADM.UNICO: GASPAR MARZO PALOMA. Datos registrales. T 40195 , F 172, S 8, H B 50430, I/A 15 (25.01.18).
  6. 09/01/2018#4684983
    Nombramientos
    CAIXA JUNIOR SA. Nombramientos. APODERAD.SOL: GARRETA FERNANDEZ CARMEN;SIRVENT SOLE MARIA TERESA;ESPINOSA SALOM MANEL IGNASI. Datos registrales. T 40195 , F 172, S 8, H B 50430, I/A 14 (29.12.17).
  7. 02/09/2015#3484557
    RevocacionesNombramientos
    CAIXA JUNIOR SA. Revocaciones. ADM.UNICO: CAIXA CORP SA. Nombramientos. ADM.UNICO: CAIXA CORP SA. Datos registrales. T 40195 , F 171, S 8, H B 50430, I/A 13 (26.08.15).
  8. 29/07/2014#2909676
    RevocacionesNombramientos
    CAIXA JUNIOR SA. Revocaciones. REPR.143 RRM: RAMIREZ ROFASTES DANIEL. Nombramientos. REPR.143 RRM: RUIZ ARMENGOL FRANCISCO EMILIO. Datos registrales. T 40195 , F 171, S 8, H B 50430, I/A 12 (17.07.14).
  9. 02/01/2009#10385771
    Cambio de objeto social
    CAIXA JUNIOR SA. Cambio de objeto social. LA COMPRA,VENTA,PERMUTA Y, EN GENERAL,LA ADQUISICION Y CESION ONEROSA,MEDIANTE CUALQUIER TITULO TRANSLATIVO,DEL DOMINIO Y OTROS DERECHOS SOBRE TITULOS-VALORES,TITULOS DE CREDITO Y EL RESTO DE ACTIVOS FINANCIE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. DIAGONAL, 621-629, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector