CONSORCIO INMOBILIARIO INTERNACIONAL SA

Hoja B48127· NIF A08500019

Struck off · 02/02/2016Barcelona
Registered address :
Legal form :
Sociedades anónimas
Share capital :
617 916,50 €
Former name :
CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

Legal information

Legal information for CONSORCIO INMOBILIARIO INTERNACIONAL SA

NIF
Hoja registral
IRUS1000327261571
Legal formSociedades anónimas
Share capital617 916,50 €
Register referenceTomo 42723 · Folio 107 · Hoja B48127
Former names
CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA2009-02-06 → 2016-02-02
StatusExtinguida

Activity

CONSORCIO INMOBILIARIO INTERNACIONAL SA is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 20 filings for this company, from 6 February 2009 to 2 February 2016, across 4 distinct types of filing. Its registered share capital is 617 916,50 €.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 02/02/2016· Registered 22/01/2016· I/A 43
  2. NombramientosPublished 25/08/2015· Registered 14/08/2015· I/A 41
  3. RevocacionesPublished 31/03/2015· Registered 23/03/2015· I/A 40
  4. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 40
  5. Ampliación de capitalPublished 26/09/2014· Registered 19/09/2014· I/A 39
  6. Ampliación de capitalPublished 26/09/2014· Registered 19/09/2014· I/A 38
  7. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 37
  8. RevocacionesPublished 30/08/2012· Registered 20/08/2012· I/A 36
  9. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 36
  10. NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 35
  11. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 34
  12. RevocacionesPublished 20/07/2011· Registered 11/07/2011· I/A 33
  13. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 33
  14. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 30
  15. NombramientosPublished 30/08/2010· Registered 17/08/2010· I/A 29
  16. NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 28
  17. NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 27

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA→CONSORCIO INMOBILIARIO INTERNACIONAL SA

  2. 02/02/2016Extinción

Capital · events

  1. 26/09/2014Ampliación de capital
    Resulting capital: 617 916,50 € (+157 552,00 €)
  2. 26/09/2014Ampliación de capital
    Resulting capital: 460 364,50 € (+428 193,50 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/02/2016#3692219

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Extinción
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Extinción. Datos registrales. T 42723 , F 107, S 8, H B 48127, I/A 43 (22.01.16).
  2. 02/02/2016#3692097

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Otros conceptos: RESOLUCION DE LA GENERALITAT DE CATALUNYA POR LA QUE SE AUTORIZA LA FUSION DE LA ENTIDAD,COMO ABSORBIDA Y SE DEJAN SIN EFECTO LAS MEDIDAS DE CONTROL ESPECIAL QUE M…
  3. 25/08/2015#3475358

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Nombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Nombramientos. AUDIT.CUENT.: SPASA AUDITORIA SLP. Datos registrales. T 42723 , F 107, S 8, H B 48127, I/A 41 (14.08.15).
  4. 31/03/2015#3262568

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    RevocacionesNombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Revocaciones. MBRO.JTA.DIR: BARRUFET MURO ENRIQUE. PRESI.JTA.DI: BARRUFET MURO ENRIQUE. MBRO.JTA.DIR: GUARDIA BODET MARIA PILAR. VOC1.JTA.DIR: GUARDIA BODET MARIA PILAR. V-PRE.JTA.…
  5. 26/09/2014#2984911

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Ampliación de capital
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Ampliación de capital. Capital: 157.552,00 Euros. Resultante Suscrito: 617.916,50 Euros. Datos registrales. T 42723 , F 105, S 8, H B 48127, I/A 39 (19.09.14).
  6. 26/09/2014#2984910

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Ampliación de capital
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Ampliación de capital. Capital: 428.193,50 Euros. Resultante Suscrito: 460.364,50 Euros. Datos registrales. T 42723 , F 104, S 8, H B 48127, I/A 38 (19.09.14).
  7. 11/12/2012#2027274

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Nombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Nombramientos. AUDIT.CUENT.: SPASA AUDITORIA SLP. Datos registrales. T 42723 , F 104, S 8, H B 48127, I/A 37 (30.11.12).
  8. 30/08/2012#1877852

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    RevocacionesNombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Revocaciones. MBRO.JTA.DIR: REBOLLO AREVALO MARIA ANGELES. V-CTA.JTA.DI: REBOLLO AREVALO MARIA ANGELES. VOC3.JTA.DIR: DALMAU GARCIA ADOLFO. MBRO.JTA.DIR: FREIXES LLORACH ANTONIA. N…
  9. 08/11/2011#1447625

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Nombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Nombramientos. AUDIT.CUENT.: SORIGUERA BUBET PERE. Datos registrales. T 42723 , F 102, S 8, H B 48127, I/A 35 (27.10.11).
  10. 03/08/2011#1326971

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Nombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Nombramientos. MRO.COMS.CTR: RABASSA ASENJO MANUEL;ANDRES NAVARRO JULIAN;SASOT VILASALO EDUARD. VOC4.JTA.DIR: MOLLA MARTIN VICENTE JAIME. MBRO.JTA.DIR: MOLLA MARTIN VICENTE JAIME. …
  11. 20/07/2011#1308020

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    RevocacionesNombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Revocaciones. MBRO.JTA.DIR: BERTRAN BORRAS JAVIER. VOC4.JTA.DIR: BERTRAN BORRAS JAVIER. Nombramientos. MBRO.JTA.DIR: MOLLA MARTIN VICENTE JAIME. Datos registrales. T 37462 , F 160,…
  12. 01/06/2011#1238168

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Otros conceptos: RATIFICACION DE LAS MEDIDAS DE CONTROL ESPECIAL ADOPTADAS SOBRE ESTA MUTUALIDAD. Datos registrales. T 37462 , F 160, S 8, H B 48127, I/A 32 (19.05.11).
  13. 04/05/2011#1195732

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Otros conceptos: CONSTANCIA DE LAS MEDIDAS DE CONTROL ESPECIAL. Datos registrales. T 37462 , F 159, S 8, H B 48127, I/A 31 (18.04.11).
  14. 25/01/2011#1033760

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Nombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Nombramientos. AUDIT.CUENT.: SORIGUERA BUBET PERE. Datos registrales. T 37462 , F 159, S 8, H B 48127, I/A 30 (13.01.11).
  15. 30/08/2010#859894

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Nombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Nombramientos. MBRO.JTA.DIR: BARRUFET MURO ENRIQUE. PRESI.JTA.DI: BARRUFET MURO ENRIQUE. MBRO.JTA.DIR: EGEA CLIMENT OCTAVIO. SEC.JTA.DIRE: EGEA CLIMENT OCTAVIO. MBRO.JTA.DIR: CRESP…
  16. 25/08/2009#359049

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Nombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Nombramientos. AUDIT.CUENT.: SORIGUERA BUBET PERE. Datos registrales. T 37462 , F 157, S 8, H B 48127, I/A 28 (12.08.09).
  17. 06/02/2009#55992

    Company name: CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA

    Nombramientos
    CAIXA DE PREVISIO ENERGIA MUTUALITAT DE PREVISIO SOCIAL A PRIMA FIXA. Nombramientos. MBRO.JTA.DIR: CANUT HEREU PERE. V-PRE.JTA.DI: CANUT HEREU PERE. MBRO.JTA.DIR: CHALONS OLIVERAS ENRIQUE. V-SEC.JTA.DI: CHALONS OLIVERAS ENRIQUE. MBRO.JTA.DIR: HERNAND…

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.

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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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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressROSELLON 259, 3., BARCELONA
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