Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Cobas Pensiones Sociedad Gestora De Fondos De Pensiones S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A88277173 |
Universal Entity Code | 3417-3147-6116-6683 |
Record last updated | Friday, August 23, 2024 10:40:37 PM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jan 15, 2024 | Jan 8, 2024 | Reelection | |
Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Mar 24, 2023 | Mar 16, 2023 | Capital increase | |
Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a man as Representative | |
Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a woman as Representative | |
Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
Registry | Dec 29, 2022 | Dec 21, 2022 | Errata | |
Registry | Nov 22, 2022 | Nov 15, 2022 | Two appointments: 2 men | |
Registry | Nov 8, 2022 | Apr 4, 2022 | Errata | |
Registry | Jul 5, 2022 | Jun 28, 2022 | Appointment of a man as Representative | |
Financials | Jun 8, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Apr 11, 2022 | Apr 4, 2022 | Change of registered office | |
Registry | Feb 1, 2022 | Jan 25, 2022 | Appointment of a person as Auditor | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Resignation of one Secretary (a woman) | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Reelection | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
Financials | Jun 4, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Apr 19, 2021 | Apr 12, 2021 | Three appointments: 3 men | |
Registry | Apr 19, 2021 | Apr 12, 2021 | Three appointments: 2 men and a woman | |
Registry | Feb 9, 2021 | Feb 2, 2021 | Capital increase | |
Financials | Dec 12, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | May 28, 2020 | May 21, 2020 | Capital increase | |
Registry | Mar 16, 2020 | Mar 9, 2020 | Appointment of a person as Auditor | |
Registry | Feb 12, 2020 | Feb 5, 2020 | Capital increase | |
Registry | Aug 9, 2019 | Aug 2, 2019 | Two appointments: 2 men | |
Registry | Aug 9, 2019 | Aug 2, 2019 | Five appointments: 3 men and 2 women | |
Registry | Jun 27, 2019 | Jun 20, 2019 | Three appointments: a woman and 2 men | |
Registry | Jun 27, 2019 | Jun 20, 2019 | Website of the company | |
Registry | Jan 31, 2019 | Jan 24, 2019 | ||
Registry | Jan 31, 2019 | Jan 24, 2019 | Statement of individual company | |
Registry | Jan 31, 2019 | Jan 24, 2019 | Three appointments: 2 men and a woman |