CAIXAMANRESA V FP
Hoja B377371· NIF G64971583
- Registered address :
Legal information
Legal information for CAIXAMANRESA V FP
Activity
CAIXAMANRESA V FP has its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 26 February 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Auditors
Former
- ERNST & YOUNG SLCeased on 12/02/2014Auditor de Cuentas
- DELOITTE SLCeased on 04/10/2011Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 26/02/2014· Registered 12/02/2014· I/A 7
- Cambio de domicilio socialPublished 08/11/2012· Registered 25/10/2012· I/A 6
- RevocacionesPublished 14/10/2011· Registered 04/10/2011· I/A 5
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 5
- NombramientosPublished 10/12/2009· Registered 26/11/2009· I/A 4
- Modificaciones estatutariasPublished 22/10/2009· Registered 08/10/2009· I/A 3
- NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 2
Changes
- 26/02/2014Extinción
- 08/11/2012Cambio de domicilio social
CL ROURE,6-8,POLIGONO MAS MATEU (PRAT DE LLOBREGAT (EL))
- 22/10/2009Modificaciones estatutarias
Timeline (BORME)
- 26/02/2014#2688822Extinción
CAIXAMANRESA V FP. Extinción. Datos registrales. T 40852 , F 98, S 8, H B 377371, I/A 7 (12.02.14).
- 08/11/2012#1975087Cambio de domicilio social
CAIXAMANRESA V FP. Cambio de domicilio social. CL ROURE,6-8,POLIGONO MAS MATEU (PRAT DE LLOBREGAT (EL)). Datos registrales. T 40852 , F 98, S 8, H B 377371, I/A 6 (25.10.12).
- 14/10/2011#1411524RevocacionesNombramientos
CAIXAMANRESA V FP. Revocaciones. AUDIT.CUENT.: DELOITTE SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40852 , F 97, S 8, H B 377371, I/A 5 ( 4.10.11).
- 10/12/2009#503626Nombramientos
CAIXAMANRESA V FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40852 , F 97, S 8, H B 377371, I/A 4 (26.11.09).
- 22/10/2009#430314Modificaciones estatutarias
CAIXAMANRESA V FP. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LAS ESPECIFICACIONES DEL "MANRESA DINERCEM PP". Datos registrales. T 40852 , F 96, S 8, H B 377371, I/A 3 ( 8.10.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT… - 22/10/2009#430313Nombramientos
CAIXAMANRESA V FP. Nombramientos. DEF PARTICIP: SOMALO JIMENEZ JOSE ANTONIO. C.CTR=E.PROM: CAIXA MANRESA VIDA SA COMPANYIA D'ASSEGURANCES. Otros conceptos: INTEGRACION DEL PLAN DE PENSIONES "MANRESA DINERCEM PP" EN ESTE FONDO. Datos registrales. T 40…
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.
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Credit risk report
Commercial credit risk report on the company.
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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.