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Dato Capital Spain

CORDOBA I F.P

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Fondo De Pensiones
VAT Number (CIF)
Record last updated Saturday, October 22, 2022 12:32:53 PM UTC
Postal Code 48009

Charts

Visits

Cordoba I Fondo De Pensiones (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 25, 2016 Feb 16, 2016 Dissolution Dissolution
Registry Feb 25, 2016 Feb 16, 2016 Extinction Extinction
Registry Nov 18, 2015 Nov 2, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 18, 2015 Nov 2, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials May 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 8, 2015 Dec 29, 2014 Reelection Reelection
Registry Nov 12, 2014 Oct 27, 2014 Appointment of a woman Appointment of a woman
Registry Nov 12, 2014 Oct 27, 2014 Reelection Reelection
Financials May 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 18, 2013 Sep 5, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 18, 2013 Sep 5, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 30, 2013 Jul 22, 2013 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jul 30, 2013 Jul 22, 2013 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Financials Jun 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 16, 2012 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 16, 2012 Change of registered office Change of registered office
Registry Nov 16, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry May 11, 2012 May 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2011 Dec 1, 2011 Resignation of one Depositary Resignation of one Depositary
Registry Dec 13, 2011 Dec 1, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 13, 2011 Resignation of one Depositary Resignation of one Depositary
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Aug 1, 2011 Filing Of Financial Statement 7778... Filing Of Financial Statement 7778...
Registry Aug 23, 2011 Aug 11, 2011 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Aug 23, 2011 Aug 11, 2011 Reelection Reelection
Registry Aug 23, 2011 Aug 11, 2011 Reelection 3474... Reelection 3474...
Registry Aug 23, 2011 Aug 11, 2011 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Aug 23, 2011 Aug 11, 2011 Appointment of a woman Appointment of a woman
Registry Aug 23, 2011 Aug 11, 2011 Reelection Reelection
Registry Aug 23, 2011 Aug 11, 2011 Reelection 3474... Reelection 3474...
Registry Jul 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Apr 16, 2010 Reelection Reelection
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Filing Of Financial Statement 1612... Filing Of Financial Statement 1612...
Registry Jul 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Feb 13, 2010 Resignation of a person 2983... Resignation of a person 2983...
Registry Jul 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 2, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 2, 2009 Feb 13, 2010 Reelection 2983... Reelection 2983...
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2007 Filing Of Financial Statement 2135... Filing Of Financial Statement 2135...
Registry Jul 26, 2006 Jul 10, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2005 Dec 13, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2005 Nov 23, 2005 Other items Other items
Registry Jan 14, 2005 Dec 15, 2004 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 14, 2005 Dec 15, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2003 Filing Of Financial Statement 1146... Filing Of Financial Statement 1146...
Registry Apr 22, 2003 Eight appointments: a person, 6 men and a woman Eight appointments: a person, 6 men and a woman
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2001 Filing Of Financial Statement 548... Filing Of Financial Statement 548...
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4150... Filing Of Financial Statement 4150...
Registry Mar 5, 1999 Dec 31, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 1999 Dec 31, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 1999 Dec 31, 1998 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Jan 29, 1999 Dec 31, 1998 Resignation of 2 people: one Management Entity and one Depositary Resignation of 2 people: one Management Entity and one Depositary
Registry Jan 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 1999 Filing Of Financial Statement 244... Filing Of Financial Statement 244...

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