Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Caja Laboral Pensiones S.A.Gestora De F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | A20910733 |
| Universal Entity Code | 8591-2679-6335-7210 |
| Record last updated | Friday, February 2, 2024 7:17:18 AM UTC |
| Official Address | Arrasate/Mondragón |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20500 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 2, 2024 | Jan 23, 2024 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 2, 2024 | Jan 23, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 2, 2024 | Jan 23, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 2, 2024 | Jan 23, 2024 | Appointment of a woman as Director | |
| Registry | Aug 11, 2023 | Jul 27, 2023 | Appointment of a person as Auditor | |
| Financials | Jun 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 17, 2022 | Mar 1, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 17, 2022 | Mar 1, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 23, 2021 | Dec 9, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Nov 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 5, 2020 | Jan 24, 2020 | Reelection | |
| Financials | May 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Two appointments: 2 men | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Appointment of a man as Director and Secretary | |
| Registry | Jan 2, 2019 | Dec 20, 2018 | Appointment of a person as Joint Auditor | |
| Registry | Jan 2, 2019 | Dec 20, 2018 | Reelection | |
| Financials | May 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 7, 2018 | Apr 19, 2018 | Appointment of a person as Joint Auditor | |
| Registry | May 7, 2018 | Apr 19, 2018 | Other items | |
| Registry | Apr 26, 2018 | Apr 13, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Reelection | |
| Financials | May 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 17, 2017 | May 8, 2017 | Reelection | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Reelection 717... | |
| Financials | May 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Reelection | |
| Financials | May 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Reelection | |
| Financials | May 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 31, 2014 | Mar 19, 2014 | Reelection | |
| Registry | Mar 25, 2014 | Mar 18, 2014 | Reelection 1332... | |
| Registry | Feb 3, 2014 | Jan 15, 2014 | Resignation of one Director and one President | |
| Registry | Feb 3, 2014 | Jan 15, 2014 | Appointment of a man as Director and President | |
| Financials | May 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 8, 2013 | Apr 29, 2013 | Sole proprietorship | |
| Registry | May 8, 2013 | Apr 29, 2013 | Capital increase | |
| Registry | Jul 27, 2012 | Jul 18, 2012 | Reelection | |
| Registry | Jul 4, 2011 | Jun 23, 2011 | Reelection 2809... | |
| Registry | Jul 4, 2011 | Jun 23, 2011 | Reelection | |
| Registry | Jul 4, 2011 | Jun 23, 2011 | Reelection 2809... | |
| Registry | Jul 4, 2011 | Jun 23, 2011 | Reelection | |
| Registry | May 26, 2011 | Filing Of Financial Statement | | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement 1582... | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 14, 2010 | Jun 3, 2010 | Reelection | |
| Registry | May 24, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 24, 2010 | Filing Of Financial Statement 1889... | | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 6, 2009 | Filing Of Financial Statement 1567... | | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement 3978... | | |
| Registry | Dec 14, 2006 | Nov 28, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 28, 2006 | Jun 8, 2006 | Two appointments: a woman and a man | |
| Registry | Jun 28, 2006 | Jun 8, 2006 | |
