BANKIA PENSIONES VI F.P
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bankia Pensiones Vi F.P. |
AHORROMADRID VI FONDO DE PENSIONES
| Company type | Fondo De Pensiones |
| VAT Number (CIF) | G79300117 |
| Universal Entity Code | 3097-5037-4467-0378 |
|---|
| Record last updated | Friday, October 21, 2022 7:10:22 AM UTC |
| Postal Code | 28046 |
| Sector | inn |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of 8 people: 3 companies, 4 men and a woman | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Dissolution | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Extinction | |
| Financials | Feb 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Resignation of one Depository Institution | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a person as Depository Institution | |
| Registry | Nov 16, 2020 | Nov 9, 2020 | Reelection | |
| Financials | Oct 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of 2 people: one Member Control Commission | |
| Financials | Oct 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Resignation of 9 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Six appointments: a woman, 4 men and a person,: a woman, 4 men and a person | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Reelection | |
| Registry | Mar 7, 2018 | Feb 26, 2018 | Reelection 1083... | |
| Registry | Oct 31, 2017 | Oct 23, 2017 | Reelection | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Resignation of one Member Control Commission | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Appointment of a man as Member Control Commission | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Reelection | |
| Financials | Jun 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 17, 2016 | May 6, 2016 | Reelection | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Two appointments: a man and a woman | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Statutory changes | |
| Financials | Dec 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 20, 2014 | Oct 10, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2014 | Sep 15, 2014 | Four appointments: a person and 3 men | |
| Registry | Jun 23, 2014 | Jun 13, 2014 | Reelection | |
| Financials | Mar 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Reelection | |
| Registry | Sep 13, 2013 | Aug 28, 2013 | Statutory changes | |
| Registry | Sep 13, 2013 | Aug 28, 2013 | Change of company name | |
| Financials | Sep 6, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 6, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Aug 17, 2012 | Jul 31, 2012 | Reelection 3457... | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Reelection | |
| Registry | Aug 30, 2011 | Aug 18, 2011 | Reelection 3558... | |
| Registry | Aug 30, 2011 | Aug 18, 2011 | Reelection | |
| Registry | Jul 7, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 7, 2011 | | Filing Of Financial Statement 1959... | |
| Registry | Jul 22, 2010 | Jul 13, 2010 | Reelection | |
| Registry | Jul 6, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 21, 2010 | Jun 10, 2010 | Reelection | |
| Registry | Jun 21, 2010 | Jun 8, 2010 | Reelection 2458... | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | | Filing Of Financial Statement 5489... | |
| Registry | Sep 1, 2009 | Feb 24, 2010 | Reelection | |
| Registry | Jan 9, 2009 | Feb 16, 2010 | Reelection 108... | |
| Registry | Jun 30, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 23, 2008 | Jun 11, 2008 | Appointment of a man as Control Commission Secretary | |
| Registry | May 5, 2008 | Apr 18, 2008 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 24, 2007 | Jul 11, 2007 | Reelection | |
| Registry | Jul 27, 2006 | Jul 14, 2006 | Reelection 3843... | |
| Registry | Jul 5, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 16, 2006 | Jun 5, 2006 | Reelection | |
| Registry | May 9, 2006 | Apr 24, 2006 | Two appointments: 2 men | |
| Registry | Sep 15, 2005 | Aug 26, 2005 | Reelection | |
| Registry | Jun 20, 2005 | | Filing Of Financial Statement | |
| Registry | Jun 18, 2004 | | Filing Of Financial Statement 1323... | |
| Registry | Oct 8, 2003 | Sep 25, 2003 | Reelection | |
| Registry | Jun 24, 2003 | Jun 11, 2003 | Resignation of one Member Control Commission | |
| Registry | Jun 19, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 12, 2002 | Oct 29, 2002 | Reelection | |
| Registry | Sep 5, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 26, 2002 | Jun 12, 2002 | Resignation of 6 people: one Member Control Commission and one Control Commission President | |
| Registry | Mar 22, 2002 | | Statutory changes | |
| Registry | Feb 25, 2002 | Feb 11, 2002 | Two appointments: a person and a man,: a person and a man | |
| Registry | Aug 9, 2001 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2001 | Jul 13, 2001 | Appointment of a person as Auditor | |
| Registry | Jan 15, 2001 | Dec 27, 2000 | Resignation of a person | |
| Registry | Nov 28, 2000 | Nov 15, 2000 | Appointment of a person as Auditor | |
| Registry | Jun 21, 2000 | | Filing Of Financial Statement | |
| Registry | Jun 20, 2000 | | Appointment of a person as Auditor | |
