CATALUNYACAIXA 2 FP

Hoja B183887

VigenteBarcelona
Director :
BBVA PENSIONES SA EGFP
Former name :
CAIXA CATALUNYA IX FP

Legal information

Legal information for CATALUNYACAIXA 2 FP

NIF ·
Hoja registral
Register referenceTomo 37657 · Folio 203 · Hoja B183887
Former names
CAIXA CATALUNYA IX FP2010-03-29 → 2015-01-22
StatusVigente

Activity

CATALUNYACAIXA 2 FP has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 29 March 2010 to 20 October 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 30
  2. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 30
  3. NombramientosPublished 09/12/2015· Registered 26/11/2015· I/A 29
  4. Modificaciones estatutariasPublished 22/01/2015· Registered 13/01/2015· I/A 28
  5. Cambio de denominación socialPublished 22/01/2015· Registered 13/01/2015· I/A 28
  6. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 27
  7. RevocacionesPublished 07/06/2012· Registered 23/05/2012· I/A 26
  8. NombramientosPublished 07/06/2012· Registered 23/05/2012· I/A 26
  9. NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 25
  10. NombramientosPublished 08/04/2011· Registered 25/03/2011· I/A 24
  11. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 23
  12. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 22

Timeline (BORME)

  1. 20/10/2016#4070123
    RevocacionesNombramientos
    CATALUNYACAIXA 2 FP. Revocaciones. ENTI.GESTORA: CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURA. Nombramientos. ENTI.GESTORA: BBVA PENSIONES SA EGFP. Otros conceptos: SUSTITUCION DE LA ENTIDAD PROMOTORA DEL FONDO POR "BBVA PENSIONES SA, EGFP" EN …
  2. 09/12/2015#3622925
    Nombramientos
    CATALUNYACAIXA 2 FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37657 , F 203, S 8, H B 183887, I/A 29 (26.11.15).
  3. 22/01/2015#3152281

    Company name: CAIXA CATALUNYA IX FP

    Modificaciones estatutariasCambio de denominación social
    CAIXA CATALUNYA IX FP. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 1 Y 5 DE LAS NORMAS DE FUNCIONAMIENTO DEL FONDO, COMO CONSECUENCIA DEL CAMBIO DE DENOMINACION DEL MISMO. Cambio de denominación social. CATALUNYACAIXA 2 FP. Datos regis…
  4. 29/12/2014#3129752

    Company name: CAIXA CATALUNYA IX FP

    Nombramientos
    CAIXA CATALUNYA IX FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37657 , F 202, S 8, H B 183887, I/A 27 (18.12.14).
  5. 07/06/2012#1757468

    Company name: CAIXA CATALUNYA IX FP

    RevocacionesNombramientos
    CAIXA CATALUNYA IX FP. Revocaciones. C.CTR=E.PROM: CAIXA D'ESTALVIS DE CATALUNYA. Nombramientos. C.CTR=E.PROM: CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURA. Datos registrales. T 37657 , F 202, S 8, H B 183887, I/A 26 (23.05.12).
  6. 07/10/2011#1404193

    Company name: CAIXA CATALUNYA IX FP

    Nombramientos
    CAIXA CATALUNYA IX FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37657 , F 201, S 8, H B 183887, I/A 25 (28.09.11).
  7. 08/04/2011#1161650

    Company name: CAIXA CATALUNYA IX FP

    Nombramientos
    CAIXA CATALUNYA IX FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37657 , F 201, S 8, H B 183887, I/A 24 (25.03.11).
  8. 21/06/2010#770181

    Company name: CAIXA CATALUNYA IX FP

    Nombramientos
    CAIXA CATALUNYA IX FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37657 , F 201, S 8, H B 183887, I/A 23 ( 8.06.10).
  9. 29/03/2010#653201

    Company name: CAIXA CATALUNYA IX FP

    Nombramientos
    CAIXA CATALUNYA IX FP. Nombramientos. DEF PARTICIP: SOMALO GIMENEZ JOSE ANTONIO 1;SOMALO GIMENEZ JOSE ANTONIO 2. Datos registrales. T 37657 , F 200, S 8, H B 183887, I/A 22 (16.03.10).

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 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