Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cajastur Empresas i F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | B81990376 |
| Universal Entity Code | 4459-8590-8678-3591 |
| Record last updated | Monday, July 1, 2024 6:03:44 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2024 | Jun 24, 2024 | Resignation of one Member Control Commission | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Appointment of a man as Member Control Commission | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Reelection | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Statutory changes | |
| Financials | Jun 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Reelection | |
| Financials | May 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of 2 people: one Promoter and one Depository Institution | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Appointment of a person as Depository Institution | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Other items | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Resignation of one Member Control Commission and one Control Commission President | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Appointment of a man as Member Control Commission and Control Commission President | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Reelection | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reelection | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Reelection 3653... | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Reelection | |
| Financials | Jun 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 17, 2018 | Jul 9, 2018 | Other items | |
| Registry | Jul 4, 2018 | Jun 21, 2018 | Reelection | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Reelection | |
| Financials | May 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 12, 2016 | Jul 4, 2016 | Reelection | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Resignation of one Member Control Commission | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Appointment of a man as Member Control Commission | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Reelection | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Statutory changes | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Member Control Commission | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a man as Member Control Commission | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Reelection | |
| Financials | May 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 21, 2015 | May 12, 2015 | Statutory changes | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Reelection | |
| Financials | Jan 28, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 28, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Change of registered office | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Reelection | |
| Registry | Jun 11, 2014 | Jan 11, 2011 | Errata | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Resignation of one Member Of The Control Commission | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Appointment of a man as Member Control Commission | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Reelection | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jul 12, 2012 | Jul 3, 2012 | Four appointments: a person, a man and 2 women | |
| Registry | Jul 12, 2012 | Jul 3, 2012 | Resignation of 3 people: a woman, a man and a person | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Resignation of one Member Control Commission | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Appointment of a man as Member Control Commission | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Resignation of one Member Control Commission | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Eight appointments: 6 men and 2 companies | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Statutory changes | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Appointment of a woman | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Reelection | |
| Registry | Jul 1, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2009 | Nov 25, 2009 | Three appointments: 2 men and a person | |
| Registry | Dec 10, 2009 | Nov 25, 2009 | Other items | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 23, 2009 | Filing Of Financial Statement 1504... | | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jul 17, 2008 | Jul 7, 2008 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Jun 16, 2008 | Jun 2, 2008 | Two appointments: 2 men | |
