BANKIA PENSIONES GRANADA VI . F.P
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Granada Vi . F.P. |
CAJAGRANADA VIDA Y PENSIONES VI FONDO DE PENSIONES
| Company type | Fondo De Pensiones |
| VAT Number (CIF) | G92446962 |
| Record last updated | Wednesday, March 4, 2020 6:59:53 AM UTC |
| Official Address | The De Armilla road Granada There are 9 companies registered at this street |
| Locality | Granada |
| Region | Madrid, Community Of Madrid |
| Sector | Pension funding |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Statutory changes | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Change of company name | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Resignation of 2 people: one Member Control Commission | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Two appointments: a woman and a man | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment cancellations ex officio | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Two appointments: 2 companies | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Change of registered office | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Other items | |
| Registry | May 30, 2019 | May 22, 2019 | Reelection | |
| Registry | May 30, 2019 | May 22, 2019 | Resignation of 3 people: one Vice President Committee Advisory, one Member Of The Control Commission and one Control Commission President | |
| Registry | May 30, 2019 | May 22, 2019 | Five appointments: 4 men and a woman,: 4 men and a woman | |
| Registry | May 30, 2019 | May 22, 2019 | Reelection | |
| Registry | May 29, 2019 | May 22, 2019 | Reelection 2282... | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Apr 10, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Apr 10, 2014 | | Annual Accounts filing (2008 ordinary) | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Resignation of 5 people: 4 women and a man | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Eight appointments: 5 men and 3 women,: 5 men and 3 women | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Reelection | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Resignation of one Auditor | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Appointment of a person as Auditor | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Resignation of 3 people: a woman and 2 men | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Reelection | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Two appointments: 2 men | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Resignation of one Auditor | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Appointment of a person as Auditor | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Resignation of one Member Control Commission | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Aug 12, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 12, 2009 | | Filing Of Financial Statement 897... | |
| Registry | Jul 13, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 5, 2006 | May 23, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 5, 2006 | May 23, 2006 | Five appointments: 3 women and 2 men,: 3 women and 2 men | |
| Registry | Feb 17, 2006 | Feb 3, 2006 | Other items | |
| Registry | Dec 7, 2005 | | Filing Of Financial Statement | |
| Registry | Oct 20, 2005 | | Other items | |
| Registry | Oct 13, 2003 | Sep 29, 2003 | Other items 3853... | |
| Registry | Aug 8, 2003 | Jul 28, 2003 | | |
