Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Banesto Renta Variable Global Pensiones F.P. |
| Company type | Fondo De Pensiones, Extinguished company |
|---|---|
| VAT Number (CIF) | E81810517 |
| Universal Entity Code | 5909-4174-8261-2456 |
| Record last updated | Thursday, March 17, 2022 7:12:36 AM UTC |
| Official Address | The Serrano street 69 Madrid 28660 There are 7,067 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28660 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2022 | Mar 10, 2022 | Resignation of 4 people: one Management Entity, one Depository Institution, one Defender Of The Shareholder and one Representative | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Dissolution | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Extinction | |
| Financials | Feb 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 5, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Reelection | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Change of registered office | |
| Registry | Mar 24, 2015 | Mar 9, 2015 | Resignation of one Depository Institution | |
| Registry | Mar 24, 2015 | Mar 9, 2015 | Appointment of a person as Depository Institution | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Reelection | |
| Financials | Mar 4, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 4, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 4, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Statutory changes | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 12, 2013 | May 31, 2013 | Resignation of one Depository Institution | |
| Registry | Jun 12, 2013 | May 31, 2013 | Appointment of a person as Depository Institution | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Reelection | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Reelection 3963... | |
| Registry | Sep 20, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5522... | |
| Registry | Nov 2, 2010 | Oct 19, 2010 | Reelection | |
| Registry | Oct 21, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2009 | Filing Of Financial Statement 4606... | | |
| Registry | Sep 23, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 18, 2008 | Jul 4, 2008 | Reelection 3528... | |
| Registry | Jun 20, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2007 | Sep 17, 2007 | Reelection | |
| Registry | Aug 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2006 | Aug 1, 2006 | Reelection | |
| Registry | Jan 19, 2006 | Other items | | |
| Registry | Oct 21, 2005 | Other items 4445... | | |
| Registry | Jul 1, 2005 | Jun 20, 2005 | Appointment of a person as Representative | |
| Registry | Jun 28, 2005 | Jun 15, 2005 | Reelection | |
| Registry | Aug 5, 2004 | Jul 26, 2004 | Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Jul 6, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2004 | Filing Of Financial Statement 1426... | | |
| Registry | Nov 25, 2003 | Nov 11, 2003 | Appointment of a person as Auditor | |
| Registry | Jul 30, 2003 | Statutory changes | | |
| Registry | Jul 16, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2003 | Feb 17, 2003 | Resignation of 2 people: one Member Control Commission | |
| Registry | Feb 28, 2003 | Feb 17, 2003 | Two appointments: 2 men | |
