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Dato Capital Spain

CARBUROS METALICOS FONDO DE PENSIONES S.E

Details

Company type Sociedad Anonima Europea
VAT Number (CIF) V59812180
Universal Entity Code3942-9414-8841-3945
Record last updated Tuesday, August 6, 2024 6:10:25 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28046
There are 10,503 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

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S.E. CARBUROS METALICOS FONDO DE PENSIONES (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 6, 2024 Jul 30, 2024 Statutory changes Statutory changes
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 26, 2023 Oct 19, 2023 Statutory changes Statutory changes
Financials May 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 23, 2023 Change of registered office Change of registered office
Registry Oct 18, 2022 Oct 10, 2022 Reelection Reelection
Registry Jul 8, 2022 Jul 1, 2022 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials May 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 19, 2022 Jan 12, 2022 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jan 19, 2022 Jan 12, 2022 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Dec 30, 2021 Dec 23, 2021 Other items Other items
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 21, 2021 Jul 14, 2021 Reelection Reelection
Registry Jul 21, 2021 Jul 14, 2021 Reelection 3492... Reelection 3492...
Registry Jun 16, 2021 Jun 9, 2021 Reelection Reelection
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Mar 4, 2021 Feb 25, 2021 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Financials Feb 24, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2020 Aug 17, 2020 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 24, 2020 Aug 17, 2020 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials Apr 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2019 Feb 21, 2018 Errata Errata

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