CAIXA PREFERENCE SA

Hoja B296163· NIF A63692438

Struck off · 02/01/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAIXA PREFERENCE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41564 · Folio 147 · Hoja B296163
StatusBaja

Activity

CAIXA PREFERENCE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 20 filings for this company, from 29 January 2009 to 2 January 2017, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/01/2017· Registered 22/12/2016· I/A 18
  2. NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 18
  3. ExtinciónPublished 02/01/2017· Registered 22/12/2016· I/A 18
  4. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 17
  5. RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 16
  6. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 16
  7. Modificaciones estatutariasPublished 10/04/2015· Registered 31/03/2015· I/A 16
  8. NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 15
  9. RevocacionesPublished 29/07/2014· Registered 21/07/2014· I/A 14
  10. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 14
  11. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 13
  12. RevocacionesPublished 02/06/2014· Registered 23/05/2014· I/A 12
  13. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 12
  14. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 11
  15. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 10
  16. NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 9
  17. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 8
  18. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 7
  19. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 6
  20. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 5

Changes

  1. 02/01/2017Extinción
  2. 10/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2017#10490864
    RevocacionesNombramientosExtinción
    CAIXA PREFERENCE SA. Revocaciones. ADM.UNICO: MARTINEZ DASSOY FRANCISCO JOSE. LIQUIDADOR: MARTINEZ DASSOY FRANCISCO JOSE. Nombramientos. LIQUIDADOR: MARTINEZ DASSOY FRANCISCO JOSE. Extinción. Datos registrales. T 41564 , F 147, S 8, H B 296163, I/A 1…
  2. 28/10/2016#4084253
    Nombramientos
    CAIXA PREFERENCE SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41564 , F 146, S 8, H B 296163, I/A 17 (20.10.16).
  3. 10/04/2015#3275708
    RevocacionesNombramientosModificaciones estatutarias
    CAIXA PREFERENCE SA. Revocaciones. CONSEJERO: GIL SANCHEZ ERNESTO;MARTINEZ DASSOY FRANCISCO JOSE. PRESIDENTE: MARTINEZ DASSOY FRANCISCO JOSE. CONS. DELEG.: MARTINEZ DASSOY FRANCISCO JOSE. CONSEJERO: LOPEZ AGUDO CARLOS. SECRETARIO: LOPEZ AGUDO CARLOS.…
  4. 04/08/2014#2919299
    Nombramientos
    CAIXA PREFERENCE SA. Nombramientos. APODERAD.SOL: RUIZ ARMENGOL FRANCISCO EMILIO. Datos registrales. T 41564 , F 142, S 8, H B 296163, I/A 15 (25.07.14).
  5. 29/07/2014#2910012
    RevocacionesNombramientos
    CAIXA PREFERENCE SA. Revocaciones. CONSEJERO: PASO LUNA JAVIER. SECRETARIO: PASO LUNA JAVIER. Nombramientos. CONSEJERO: LOPEZ AGUDO CARLOS. SECRETARIO: LOPEZ AGUDO CARLOS. Datos registrales. T 41564 , F 142, S 8, H B 296163, I/A 14 (21.07.14).
  6. 10/06/2014#2842841
    Nombramientos
    CAIXA PREFERENCE SA. Nombramientos. CONS. DELEG.: MARTINEZ DASSOY FRANCISCO JOSE. Datos registrales. T 41564 , F 142, S 8, H B 296163, I/A 13 ( 2.06.14).
  7. 02/06/2014#2830507
    RevocacionesNombramientos
    CAIXA PREFERENCE SA. Revocaciones. PRESIDENTE: CANOVAS ATIENZA FERNANDO. CONSEJERO: CANOVAS ATIENZA FERNANDO. Nombramientos. CONSEJERO: MARTINEZ DASSOY FRANCISCO JOSE. PRESIDENTE: MARTINEZ DASSOY FRANCISCO JOSE. Datos registrales. T 41564 , F 141, S …
  8. 03/07/2013#2353386
    Nombramientos
    CAIXA PREFERENCE SA. Nombramientos. CONSEJERO: GIL SANCHEZ ERNESTO. Datos registrales. T 41564 , F 141, S 8, H B 296163, I/A 11 (25.06.13).
  9. 24/07/2012#1828593
    Nombramientos
    CAIXA PREFERENCE SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41564 , F 141, S 8, H B 296163, I/A 10 (12.07.12).
  10. 25/10/2011#1426257
    Nombramientos
    CAIXA PREFERENCE SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41564 , F 141, S 8, H B 296163, I/A 9 (13.10.11).
  11. 15/12/2009#509766
    Nombramientos
    CAIXA PREFERENCE SA. Nombramientos. CONSEJERO: PASO LUNA JAVIER;CANOVAS ATIENZA FERNANDO. Datos registrales. T 41564 , F 141, S 8, H B 296163, I/A 8 ( 2.12.09).
  12. 01/12/2009#490672
    Nombramientos
    CAIXA PREFERENCE SA. Nombramientos. APODERADO: GARRETA FERNANDEZ CARMEN. Datos registrales. T 37104 , F 136, S 8, H B 296163, I/A 7 (18.11.09).
  13. 02/11/2009#446596
    Nombramientos
    CAIXA PREFERENCE SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37104 , F 136, S 8, H B 296163, I/A 6 (22.10.09).
  14. 29/01/2009#38819
    Nombramientos
    CAIXA PREFERENCE SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37104 , F 136, S 8, H B 296163, I/A 5 (20.01.09).

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 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