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Dato Capital Spain

BBVA DOCE F.P

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Fondo De Pensiones, Extinguished company
VAT Number (CIF) V82169897
Record last updated Monday, December 29, 2014 8:07:39 AM UTC
Official Address The De La Castellana walk 81 Madrid 28028
There are 2,264 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028

Charts

Visits

BBVA DOCE FONDO DE PENSIONES (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2014 Dec 17, 2014 Dissolution Dissolution
Registry Dec 29, 2014 Dec 17, 2014 Extinction Extinction
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5610... Filing Of Financial Statement 5610...
Registry Jul 16, 2009 Feb 13, 2010 Other items Other items
Registry Jun 25, 2009 Feb 13, 2010 Other items 2878... Other items 2878...
Registry Nov 21, 2008 Nov 7, 2008 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Oct 17, 2008 Oct 6, 2008 Reelection Reelection
Registry Apr 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Filing Of Financial Statement 6233... Filing Of Financial Statement 6233...
Registry May 3, 2007 Apr 18, 2007 Resignation of one Control Commission Secretary Resignation of one Control Commission Secretary
Registry Apr 13, 2007 Mar 28, 2007 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2006 May 18, 2006 Reelection Reelection
Registry Nov 7, 2005 Oct 25, 2005 Other items Other items
Registry Apr 29, 2005 Apr 18, 2005 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Feb 21, 2005 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 13, 2004 Jun 30, 2004 Appointment of a person as Promoter Appointment of a person as Promoter
Registry Jul 5, 2004 Jun 21, 2004 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2004 Jun 15, 2004 Reelection Reelection
Registry Jun 16, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry May 12, 2004 Apr 29, 2004 Reelection Reelection
Registry Feb 19, 2004 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Nov 3, 2003 Oct 16, 2003 Appointment of a person as Control Commission Secretary Appointment of a person as Control Commission Secretary
Registry Oct 28, 2003 Oct 15, 2003 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Sep 18, 2003 Statutory changes Statutory changes
Registry Jul 3, 2003 Jun 19, 2003 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jun 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 Resignation of one Control Commission Secretary Resignation of one Control Commission Secretary
Registry Feb 10, 2003 Jan 29, 2003 Other items Other items
Registry Feb 10, 2003 Jan 29, 2003 Other items 546... Other items 546...
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 May 29, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 26, 2002 Nine appointments: 9 men Nine appointments: 9 men
Registry Apr 26, 2002 Resignation of 2 people: one Control Commission Secretary and one Control Commission President Resignation of 2 people: one Control Commission Secretary and one Control Commission President
Registry Apr 26, 2002 Resignation of 9 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 9 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Apr 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2002 Two appointments: 2 men 1818... Two appointments: 2 men 1818...
Registry Apr 26, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2000 Filing Of Financial Statement 1186... Filing Of Financial Statement 1186...
Registry Sep 30, 1999 Sep 16, 1999 Other items Other items
Registry Jul 9, 1999 Jun 23, 1999 Other items 2454... Other items 2454...
Registry Dec 29, 1998 Dec 11, 1998

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