CAJASUR II FONDO DE PENSIONES
Hoja BI61073· NIF V14573752
- Registered address :
Legal information
Legal information for CAJASUR II FONDO DE PENSIONES
Activity
CAJASUR II FONDO DE PENSIONES has its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 16 November 2012 to 25 February 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- KUTXABANK PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTOCeased on 16/02/2016Entidad Gestora
- KUTXABANK SOCIEDAD ANONIMACeased on 16/02/2016Entidad Depositaria
- Kutxabank Vida Y Pensiones Compañia De Seguros Y RCeased on 02/11/2015Entidad Gestora
- CAJASUR BANCO SOCIEDAD ANONIMACeased on 05/09/2013Entidad Depositaria
- CAJASUR ENTIDAD DE SEGUROS Y REASEGUROS SOCIEDAD ACeased on 20/10/2012Entidad Gestora
Directors network map
Registered actos
- DisoluciónPublished 25/02/2016· Registered 16/02/2016· I/A 6
- ExtinciónPublished 25/02/2016· Registered 16/02/2016· I/A 6
- Ceses/DimisionesPublished 18/11/2015· Registered 02/11/2015· I/A 5
- NombramientosPublished 18/11/2015· Registered 02/11/2015· I/A 5
- Ceses/DimisionesPublished 18/09/2013· Registered 05/09/2013· I/A 3
- NombramientosPublished 18/09/2013· Registered 05/09/2013· I/A 3
- Ceses/DimisionesPublished 16/11/2012· Registered 20/10/2012· I/A 2
- NombramientosPublished 16/11/2012· Registered 20/10/2012· I/A 2
- Cambio de domicilio socialPublished 16/11/2012· Registered 20/10/2012· I/A 2
Changes
- 25/02/2016Disolución
- 25/02/2016Extinción
- 16/11/2012Cambio de domicilio social
PLAZA DE EUSKADI 5 28 (BILBAO)
Timeline (BORME)
- 25/02/2016#3735667DisoluciónExtinción
CAJASUR II FONDO DE PENSIONES. Disolución. Voluntaria. Extinción. Datos registrales. T 5580 , F 39, S 8, H BI 61073, I/A 6 (16.02.16).
- 18/11/2015#3592581Ceses/DimisionesNombramientos
CAJASUR II 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 162, S 8, H BI 61073, I/… - 18/09/2013#2455088Ceses/DimisionesNombramientos
CAJASUR II FONDO DE PENSIONES. Ceses/Dimisiones. EntidDeposit: CAJASUR BANCO SOCIEDAD ANONIMA. Nombramientos. EntidDeposit: KUTXABANK SOCIEDAD ANONIMA. Datos registrales. T 5322 , F 162, S 8, H BI 61073, I/A 3 ( 5.09.13).
- 16/11/2012#1987313Ceses/DimisionesNombramientosCambio de domicilio social
CAJASUR II FONDO DE PENSIONES. 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 DE EUSKADI 5 28 (BIL…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.