PENSIONS CAIXA 22 FP

Hoja B201535

VigenteBarcelona
Directors :
Lois Clemente Josep, CECABANK SA

Legal information

Legal information for PENSIONS CAIXA 22 FP

NIF ·
Hoja registral
Register referenceTomo 38752 · Folio 68 · Hoja B201535
StatusVigente

Activity

PENSIONS CAIXA 22 FP has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 17 February 2009 to 27 June 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
PENSIONS CAIXA 22 FPCECABANK SACECABANK SALois Clemente JosepLois Clemente Josep

Registered actos

  1. RevocacionesPublished 27/06/2017· Registered 19/06/2017· I/A 31
  2. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 31
  3. Modificaciones estatutariasPublished 23/05/2016· Registered 12/05/2016· I/A 30
  4. NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 29
  5. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 28
  6. NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 27
  7. RevocacionesPublished 11/07/2014· Registered 03/07/2014· I/A 26
  8. NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 26
  9. RevocacionesPublished 27/04/2012· Registered 13/04/2012· I/A 25
  10. NombramientosPublished 27/04/2012· Registered 13/04/2012· I/A 25
  11. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 24
  12. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 23
  13. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 22
  14. NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 21

Timeline (BORME)

  1. 27/06/2017#4435722
    RevocacionesNombramientos
    PENSIONS CAIXA 22 FP. Revocaciones. MRO.COMS.CTR: GOMEZ CASAS ALBERT. Nombramientos. MRO.COMS.CTR: GENOVER RIBAS GUILLEM. Datos registrales. T 38752 , F 68, S 8, H B 201535, I/A 31 (19.06.17).
  2. 23/05/2016#3865222
    Modificaciones estatutarias
    PENSIONS CAIXA 22 FP. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LAS NORMAS DE FUNCIONAMIENTO DEL FONDO Y DEPOSITO DE SU TEXTO REFUNDIDO. Datos registrales. T 38752 , F 67, S 8, H B 201535, I/A 30 (12.05.16).
  3. 01/03/2016#3741448
    Nombramientos
    PENSIONS CAIXA 22 FP. Nombramientos. MRO.COMS.CTR: FERNANDEZ IRUELA JULI;GOMEZ CASAS ALBERT;ZARAGOZA LLIRINOS JUDIT;AGUILAR MACHO ISABEL;PARERAS ACEVES XAVIER;TAPIAS SOLA GUSTAU. SEC.COMS.CTR: TAPIAS SOLA GUSTAU. MRO.COMS.CTR: LOIS CLEMENTE JOSEP. PR…
  4. 09/10/2015#3532536
    Nombramientos
    PENSIONS CAIXA 22 FP. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 38752 , F 67, S 8, H B 201535, I/A 28 ( 1.10.15).
  5. 27/08/2014#2947078
    Nombramientos
    PENSIONS CAIXA 22 FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 38752 , F 67, S 8, H B 201535, I/A 27 (20.08.14).
  6. 11/07/2014#2886235
    RevocacionesNombramientos
    PENSIONS CAIXA 22 FP. Revocaciones. ENT.DEPOSIT.: CAIXABANK SA. Nombramientos. ENT.DEPOSIT.: CECABANK SA. Datos registrales. T 38752 , F 66, S 8, H B 201535, I/A 26 ( 3.07.14).
  7. 27/04/2012#1703343
    RevocacionesNombramientos
    PENSIONS CAIXA 22 FP. Revocaciones. MRO.COMS.CTR: MEDIR HUERTA LLUIS;SABRIA BENITO SERGI;BONAL BASTONS CARME;ESTEBA GELPI JOSEP;AGUILAR MACHO ISABEL;PARERAS ACEVES XAVIER;TAPIAS SOLA GUSTAU. SEC.COMS.CTR: TAPIAS SOLA GUSTAU. MRO.COMS.CTR: LOIS CLEMEN…
  8. 17/10/2011#1413400
    Nombramientos
    PENSIONS CAIXA 22 FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 38752 , F 65, S 8, H B 201535, I/A 24 ( 5.10.11).
  9. 08/11/2010#936676
    Nombramientos
    PENSIONS CAIXA 22 FP. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 38752 , F 65, S 8, H B 201535, I/A 23 (26.10.10).
  10. 30/10/2009#443740
    Nombramientos
    PENSIONS CAIXA 22 FP. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 38752 , F 65, S 8, H B 201535, I/A 22 (19.10.09).
  11. 17/02/2009#73702
    Nombramientos
    PENSIONS CAIXA 22 FP. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SL. Datos registrales. T 38752 , F 65, S 8, H B 201535, I/A 21 ( 4.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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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

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