CAIXA ONTINYENT PREFERENTS SA

Hoja V106016· NIF A97579064

Struck off · 22/04/2016Valencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAIXA ONTINYENT PREFERENTS SA

NIF
Hoja registral
IRUS1000415833463
Legal formSociedad Anónima (SA)
LocalityOntinyent
Register referenceTomo 8213 · Folio 139 · Hoja V106016
StatusLiquidada

Activity

CAIXA ONTINYENT PREFERENTS SA is a Sociedad Anónima (SA) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 15 filings for this company, from 2 June 2010 to 22 April 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/04/2016· Registered 15/04/2016· I/A 17
  2. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 17
  3. DisoluciónPublished 22/04/2016· Registered 15/04/2016· I/A 17
  4. ExtinciónPublished 22/04/2016· Registered 15/04/2016· I/A 17
  5. ReeleccionesPublished 12/08/2015· Registered 06/08/2015· I/A 16
  6. ReeleccionesPublished 03/08/2015· Registered 27/07/2015· I/A 15
  7. ReeleccionesPublished 30/07/2014· Registered 23/07/2014· I/A 14
  8. ReeleccionesPublished 15/07/2013· Registered 08/07/2013· I/A 13
  9. Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 12
  10. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 12
  11. ReeleccionesPublished 18/02/2013· Registered 11/02/2013· I/A 11
  12. Ceses/DimisionesPublished 04/02/2013· Registered 28/01/2013· I/A 10
  13. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 10
  14. ReeleccionesPublished 21/10/2011· Registered 11/10/2011· I/A 9
  15. ReeleccionesPublished 02/06/2010· Registered 24/05/2010· I/A 8

Changes

  1. 22/04/2016Disolución
  2. 22/04/2016Extinción

Timeline (BORME)

  1. 22/04/2016#3826232
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAIXA ONTINYENT PREFERENTS SA. Ceses/Dimisiones. LiqUnico: ESPI CARBONELL MIGUEL. Consejero: PENADES TORRO VICENTE;ESPI CARBONELL MIGUEL. Vicesecret.: ESPI CARBONELL MIGUEL. Consejero: REVERT FUSET JOSE RAFAEL;CARBONELL TATAY ANTONIO;PLA BARBER JOSE;…
  2. 12/08/2015#3461780
    Reelecciones
    CAIXA ONTINYENT PREFERENTS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 8213, L 5505, F 139, S 8, H V 106016, I/A 16 ( 6.08.15).
  3. 03/08/2015#3448203
    Reelecciones
    CAIXA ONTINYENT PREFERENTS SA. Reelecciones. Consejero: CARBONELL TATAY ANTONIO;PLA BARBER JOSE;PENADES TORRO JOSE ANTONIO. Presidente: CARBONELL TATAY ANTONIO. Vicepresid.: PLA BARBER JOSE. Secretario: PENADES TORRO JOSE ANTONIO. Datos registrales. …
  4. 30/07/2014#2914347
    Reelecciones
    CAIXA ONTINYENT PREFERENTS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 8213, L 5505, F 138, S 8, H V 106016, I/A 14 (23.07.14).
  5. 15/07/2013#2370689
    Reelecciones
    CAIXA ONTINYENT PREFERENTS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 8213, L 5505, F 138, S 8, H V 106016, I/A 13 ( 8.07.13).
  6. 16/04/2013#2230517
    Ceses/DimisionesNombramientos
    CAIXA ONTINYENT PREFERENTS SA. Ceses/Dimisiones. Consejero: SORIANO CAIROLS RAFAEL. Presidente: SORIANO CAIROLS RAFAEL. Vicepresid.: CARBONELL TATAY ANTONIO. Nombramientos. Consejero: REVERT FUSET JOSE RAFAEL. Presidente: CARBONELL TATAY ANTONIO. Vic…
  7. 18/02/2013#2132230
    Reelecciones
    CAIXA ONTINYENT PREFERENTS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 8213, L 5505, F 138, S 8, H V 106016, I/A 11 (11.02.13).
  8. 04/02/2013#2107008
    Ceses/DimisionesNombramientos
    CAIXA ONTINYENT PREFERENTS SA. Ceses/Dimisiones. Consejero: PENADES TORRO VICENTE;ESPI CARBONELL MIGUEL. Con.Delegado: PENADES TORRO VICENTE. Vicesecret.: ESPI CARBONELL MIGUEL. Nombramientos. Consejero: PENADES TORRO VICENTE;ESPI CARBONELL MIGUEL. V…
  9. 21/10/2011#1424155
    Reelecciones
    CAIXA ONTINYENT PREFERENTS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 8213, L 5505, F 137, S 8, H V 106016, I/A 9 (11.10.11).
  10. 02/06/2010#746731
    Reelecciones
    CAIXA ONTINYENT PREFERENTS SA. Reelecciones. Consejero: SORIANO CAIROLS RAFAEL;PLA BARBER JOSE;CARBONELL TATAY ANTONIO;PENADES TORRO JOSE ANTONIO. Presidente: SORIANO CAIROLS RAFAEL. Vicepresid.: CARBONELL TATAY ANTONIO. Secretario: PENADES TORRO JOS…

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Nota informativa mercantil (company extract)

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressOntinyent, Valencia
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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