Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Duero Pensiones Entidad Gestora De Fondos De Pensiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A80619810 |
| Universal Entity Code | 5216-7319-1250-0769 |
| Record last updated | Wednesday, January 23, 2019 6:40:42 AM UTC |
| Official Address | The Titan street 8 Madrid 28045 There are 138 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Sector | insurance, pension, fund, funding, compulsory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2019 | Jan 16, 2019 | Dissolution | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Extinction | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Sole proprietorship | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Five appointments: 2 men and 3 women | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Two appointments: a woman and a man | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Eight appointments: 5 men and 3 women | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Three appointments: 3 men | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Three appointments: a man, a woman and a person | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 1, 2018 | May 24, 2018 | Appointment of a man as Ceo and Director | |
| Registry | Jun 1, 2018 | May 24, 2018 | Statutory changes | |
| Registry | May 25, 2018 | May 17, 2018 | Statement of individual company | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Resignation of one Auditor | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2018 | Mar 21, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Change of registered office | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Resignation of 6 people: one Director (a man), one Vice President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Appointment of a woman as Secretary | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Statutory changes | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 24, 2017 | May 16, 2017 | Appointment of a woman as Representative | |
| Registry | May 3, 2017 | Apr 24, 2017 | Resignation of one Director (a man) | |
| Registry | May 3, 2017 | Apr 24, 2017 | Appointment of a man as Director | |
| Registry | May 3, 2017 | Apr 24, 2017 | Reelection | |
| Registry | Apr 11, 2017 | Apr 4, 2017 | Appointment of a man as Representative | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Appointment of a person as President | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Two appointments: a woman and a person | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Two appointments: 2 men | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Appointment of a man as Ceo | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 9, 2016 | May 31, 2016 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jun 9, 2016 | May 31, 2016 | Reelection | |
| Registry | May 11, 2016 | Apr 29, 2016 | Three appointments: 2 men and a woman | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Appointment of a man as Representative | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Appointment of a man as Representative 814... | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Two appointments: 2 men | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Three appointments: 2 men and a woman | |
| Registry | Sep 11, 2015 | Sep 2, 2015 | Statutory changes | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Reelection | |
| Registry | May 25, 2015 | May 13, 2015 | Three appointments: 3 men | |
| Registry | May 25, 2015 | May 14, 2015 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Appointment of a man as Director | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 2, 2014 | Sep 25, 2014 | Reelection | |
| Registry | Sep 5, 2014 | Aug 28, 2014 | Five appointments: 5 men | |
| Registry | Sep 5, 2014 | Aug 28, 2014 | Four appointments: 4 men | |
| Registry | Sep 5, 2014 | Aug 28, 2014 | Five appointments: 3 men and 2 women | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | Two appointments: 2 men | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | Reelection | |
| Registry | Jun 3, 2014 | May 27, 2014 | Resignation of one Director (a woman) | |
| Registry | May 22, 2014 | May 13, 2014 | Two appointments: 2 men | |
