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DZ MODERADO . F.P

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Reports

Extended Company Report with Annual Accounts DZ MODERADO . F.P. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 DZ MODERADO . F.P. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dz Moderado . F.P.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DB PREVISION 11 FP

Details

Company type Fondo De Pensiones
VAT Number (CIF) V62256656
Record last updated Monday, November 21, 2022 7:09:18 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

DZ MODERADO FONDO DE PENSIONES. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2022 Nov 14, 2022 Other items Other items
Registry Nov 21, 2022 Nov 14, 2022 Change of company name Change of company name
Financials May 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2022 Mar 9, 2022 Reelection Reelection
Registry Feb 3, 2022 Jan 27, 2022 Statutory changes Statutory changes
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 29, 2020 Sep 22, 2020 Reelection Reelection
Registry Mar 3, 2020 Feb 25, 2020 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 3, 2020 Feb 25, 2020 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Reelection Reelection
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 4, 2018 Reelection Reelection
Registry May 21, 2018 May 10, 2018 Change of registered office Change of registered office
Financials Jun 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 7, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 14, 2016 Jun 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2015 Dec 17, 2015 Statutory changes Statutory changes
Registry Jun 17, 2015 Jun 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2013 Aug 20, 2013 Appointment of a person as Auditor 3772... Appointment of a person as Auditor 3772...
Registry Jan 28, 2013 Jan 21, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2012 Jun 12, 2012 Appointment of a person as Auditor 2618... Appointment of a person as Auditor 2618...
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2102... Filing Of Financial Statement 2102...
Registry Dec 16, 2010 Dec 2, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1657... Filing Of Financial Statement 1657...
Registry Oct 27, 2008 Oct 14, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2007 Jul 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2006 Jul 17, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2005 Nov 15, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2005 Statutory changes Statutory changes
Registry Dec 1, 2005 Other items Other items
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Filing Of Financial Statement 5525... Filing Of Financial Statement 5525...
Registry Sep 4, 2003 Aug 12, 2003 Resignation of 7 people: one Control Commission Secretary, one Member Control Commission, one Control Commission President and one Supervisory (Company Prom.) Resignation of 7 people: one Control Commission Secretary, one Member Control Commission, one Control Commission President and one Supervisory (Company Prom.)
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2001 Oct 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2001 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 30, 2000

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