CASER MEDITERRANEO PENSIONES EGFP SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Caser Mediterraneo Pensiones Egfp S.A. |
CAIXA PENEDES PENSIONS EGFP SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A58771262 |
| Record last updated | Friday, October 21, 2022 7:15:19 AM UTC |
| Postal Code | 28050 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 12, 2015 | Mar 5, 2015 | Extinction | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Other items | |
| Registry | Sep 29, 2014 | Sep 19, 2014 | Appointment of a person as Auditor | |
| Financials | May 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | May 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Fifteen appointments: a woman and 14 men | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Ten appointments: 10 men | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Change of company name | |
| Registry | Feb 19, 2014 | Feb 10, 2014 | Change of registered office | |
| Registry | Oct 4, 2013 | Sep 27, 2013 | Six appointments: 6 men | |
| Registry | Nov 16, 2012 | | Other items | |
| Registry | Sep 6, 2012 | Aug 27, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Sep 6, 2012 | Aug 27, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Resignation of one General Director and one Representative (a man) | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Appointment of a man as General Director and Representative | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Resignation of 4 people: one Director (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Two appointments: 2 men | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Statutory changes | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | | Filing Of Financial Statement 9482... | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Six appointments: 4 men and 2 companies | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Statutory changes | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Three appointments: 2 companies and a man | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Seven appointments: 7 men | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Six appointments: 2 companies and 4 men | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) 1298... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Four appointments: 4 men | |
| Registry | Aug 16, 2010 | Aug 3, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 16, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 14, 2010 | Jun 3, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 14, 2010 | Jun 3, 2010 | Appointment of a man as President | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Jun 18, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 18, 2009 | | Filing Of Financial Statement 1467... | |
| Registry | Jul 14, 2008 | Jul 1, 2008 | Resignation of one Representative (a man) | |
| Registry | Jun 23, 2008 | Jun 11, 2008 | Appointment of a person as Auditor | |
| Registry | Jun 19, 2008 | | Filing Of Financial Statement | |
| Registry | May 7, 2008 | Apr 21, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 1, 2008 | Mar 14, 2008 | Change of company name | |
| Registry | Feb 5, 2008 | Jan 16, 2008 | Capital increase | |
| Registry | Sep 12, 2007 | Aug 23, 2007 | Resignation of one Representative (a man) and one Managing Director | |
| Registry | Jul 26, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2007 | Jul 6, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 14, 2007 | Feb 22, 2007 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2006 | Oct 19, 2006 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2005 | Aug 23, 2005 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2004 | | Appointment of a person as Auditor 3771... | |
| Registry | Jun 29, 2004 | | Filing Of Financial Statement | |
| Registry | May 26, 2004 | | Resignation of one Director (a man) | |
| Registry | Jan 8, 2004 | Dec 10, 2003 | Appointment of a person as Auditor | |
| Registry | Jun 27, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 3, 2002 | Sep 13, 2002 | Resignation of one 2 Managing Director | |
| Registry | Sep 26, 2002 | | Appointment of a person as Auditor | |
| Registry | Sep 10, 2002 | Aug 21, 2002 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 25, 2002 | | Filing Of Financial Statement | |
| Registry | Jan 11, 2002 | | Appointment of a person as Auditor | |
| Registry | Jul 3, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 29, 2001 | | Appointment of a person as Auditor | |
| Registry | Oct 2, 2000 | | Filing Of Financial Statement | |
| Registry | Apr 11, 2000 | | Capital increase | |
| Registry | Aug 3, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 2, 1998 | | Filing Of Financial Statement 4178... | |
| Registry | Sep 22, 1998 | Aug 26, 1998 | Resignation of 2 people: one Auditor (a man) and one Alternate Auditor | |
| Registry | Sep 22, 1998 | Aug 26, 1998 | Resignation of one Director (a man) | |
