CAJASUR I FONDO DE PENSIONES

Hoja BI61075· NIF V14573760

Struck off · 25/02/2016Bizkaia
Registered address :
Former name :
CAJASUR I FONDO DE PESIONES

Legal information

Legal information for CAJASUR I FONDO DE PENSIONES

NIF
Hoja registral
IRUS1000420000429
LocalityBilbao
Register referenceTomo 5322 · Folio 180 · Hoja BI61075
Former names
CAJASUR I FONDO DE PESIONES2012-11-16 → 2013-09-18
StatusLiquidada

Activity

CAJASUR I FONDO DE PENSIONES has its registered office in Bilbao (Bizkaia, País Vasco). The Spanish commercial register has published 10 filings for this company, from 16 November 2012 to 25 February 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 25/02/2016· Registered 16/02/2016· I/A 6
  2. ExtinciónPublished 25/02/2016· Registered 16/02/2016· I/A 6
  3. Ceses/DimisionesPublished 18/11/2015· Registered 02/11/2015· I/A 5
  4. NombramientosPublished 18/11/2015· Registered 02/11/2015· I/A 5
  5. ReeleccionesPublished 08/01/2015· Registered 30/12/2014· I/A 4
  6. Ceses/DimisionesPublished 18/09/2013· Registered 05/09/2013· I/A 3
  7. NombramientosPublished 18/09/2013· Registered 05/09/2013· I/A 3
  8. Ceses/DimisionesPublished 16/11/2012· Registered 20/10/2012· I/A 2
  9. NombramientosPublished 16/11/2012· Registered 20/10/2012· I/A 2
  10. Cambio de domicilio socialPublished 16/11/2012· Registered 20/10/2012· I/A 2

Changes

  1. 25/02/2016Disolución
  2. 25/02/2016Extinción
  3. 08/01/2015Cambio de denominación social

    CAJASUR I FONDO DE PESIONESCAJASUR I FONDO DE PENSIONES

  4. 16/11/2012Cambio de domicilio social

    PLAZA EUSKADI 5 28 (BILBAO)

Timeline (BORME)

  1. 25/02/2016#3735652
    DisoluciónExtinción
    CAJASUR I FONDO DE PENSIONES. Disolución. Voluntaria. Extinción. Datos registrales. T 5322 , F 180, S 8, H BI 61075, I/A 6 (16.02.16).
  2. 18/11/2015#3592510
    Ceses/DimisionesNombramientos
    CAJASUR I FONDO DE PENSIONES. Ceses/Dimisiones. Ent. Gestora: KUTXABANK VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y R. Nombramientos. Ent. Gestora: KUTXABANK PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTO. Datos registrales. T 5322 , F 180, S 8, H BI 61075, I/A
  3. 08/01/2015#10475299
    Reelecciones
    CAJASUR I FONDO DE PENSIONES. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5322 , F 179, S 8, H BI 61075, I/A 4 (30.12.14).
  4. 18/09/2013#2455086

    Company name: CAJASUR I FONDO DE PESIONES

    Ceses/DimisionesNombramientos
    CAJASUR I FONDO DE PESIONES. Ceses/Dimisiones. EntidDeposit: CAJASUR BANCO SOCIEDAD ANONIMA. Nombramientos. EntidDeposit: KUTXABANK SOCIEDAD ANONIMA. Datos registrales. T 5322 , F 179, S 8, H BI 61075, I/A 3 ( 5.09.13).
  5. 16/11/2012#1987316

    Company name: CAJASUR I FONDO DE PESIONES

    Ceses/DimisionesNombramientosCambio de domicilio social
    CAJASUR I FONDO DE PESIONES. Ceses/Dimisiones. Ent. Gestora: CAJASUR ENTIDAD DE SEGUROS Y REASEGUROS SOCIEDAD A. Nombramientos. Ent. Gestora: KUTXABANK VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y R. Cambio de domicilio social. PLAZA EUSKADI 5 28 (BILBAO).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA EUSKADI 5 28 (BILBAO), Bilbao, Bizkaia
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 — Bizkaia — are listed together, with their address.