BANKIA PENSIONES LIII F.P
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- published register entry of company incorporation
- 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
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| VAT Number of Bankia Pensiones Liii F.P. |
AHORROMADRID LIII FONDO DE PENSIONES
| Company type | Fondo De Pensiones |
| VAT Number (CIF) | G85347573 |
| Universal Entity Code | 7701-1458-9734-4506 |
|---|
| Record last updated | Friday, October 21, 2022 11:00:20 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 15 people: 5 companies, 3 women and 7 men | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of one Representative | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Dissolution | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Extinction | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of one Control Commission Secretary | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Appointment of a woman | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of one Member Control Commission | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of one Depository Institution | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a person as Depository Institution | |
| Registry | May 24, 2021 | May 17, 2021 | Other items | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of 8 people: one Control Commission Secretary and one Member Control Commission | |
| Registry | May 7, 2021 | Apr 29, 2021 | Ten appointments: 3 companies, 4 men and 3 women | |
| Financials | Feb 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 5, 2020 | Mar 11, 2020 | Appointment of a man as Member Control Commission | |
| Registry | May 5, 2020 | Mar 11, 2020 | Errata | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Twelve appointments: 8 men, 2 companies and 2 women | |
| Financials | Oct 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 6, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of 2 people: one Member Of The Control Commission | |
| Financials | Oct 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Resignation of 4 people: one Control Commission Secretary and one Member Control Commission | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Three appointments: 2 men and a woman | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Reelection | |
| Financials | Dec 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 14, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 14, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Reelection | |
| Registry | Jun 9, 2015 | May 27, 2015 | Resignation of 2 people: one Member Control Commission and one Control Commission President | |
| Registry | Jun 9, 2015 | May 27, 2015 | Two appointments: 2 men | |
| Registry | Jun 9, 2015 | May 27, 2015 | Resignation of 2 people: one Member Control Commission | |
| Registry | Jun 9, 2015 | May 27, 2015 | Two appointments: 2 women | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | Other items | |
| Registry | Oct 16, 2014 | Oct 7, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2013 | Dec 12, 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) | |
| Financials | Sep 6, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Resignation of 2 people: one Member Control Commission | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Two appointments: 2 men | |
| Registry | Oct 3, 2012 | | Reelection | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Reelection 3544... | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Reelection | |
| Registry | Jul 14, 2011 | | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Jul 14, 2011 | Jul 4, 2011 | Resignation of 2 people: one Member Of The Control Commission 2963... | |
| Registry | Jul 7, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 7, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1959... | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Resignation of one Member Control Commission | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Reelection | |
| Registry | Jun 30, 2010 | Jun 16, 2010 | Resignation of 2 people: one Control Commission Secretary and one Control Commission President | |
| Registry | Jun 30, 2010 | Jun 16, 2010 | Two appointments: 2 men | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Two appointments: 2 men 2538... | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Two appointments: 2 men | |
| Registry | Jun 21, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | | Filing Of Financial Statement 5489... | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Other items 3366... | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 28, 2009 | Feb 13, 2010 | Appointment of a person 2443... | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Two appointments: a man and a person | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Other items | |
