Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bankia Pensiones Xlvi F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V84611615 |
| Universal Entity Code | 9489-3814-4360-1201 |
| Record last updated | Sunday, October 23, 2022 3:59:34 PM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of 4 people: 3 companies 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 11, 2021 | Feb 4, 2021 | Resignation of one Depository Institution | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Appointment of a person as Depository Institution | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Resignation of 2 people: 2 women | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Reelection | |
| Financials | Jun 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Resignation of 5 people: one Control Commission Secretary, one Defender Of The Shareholder and one Member Control Commission | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Reelection | |
| Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Two appointments: 2 men | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Appointment of a man as Control Commission Secretary | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Reelection | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Resignation of one Member Control Commission | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Two appointments: 2 men | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Resignation of 2 people: one Member Of The Control Commission | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | Statutory changes | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Other items | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 12, 2006 | May 30, 2006 | Other items | |
| Registry | Mar 10, 2006 | Feb 27, 2006 | |
