PENSIONINVEST CAPITAL SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Pensioninvest Capital Sicav S.A. |
EL CANAL DE PENSIONES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82571456 |
| Record last updated | Tuesday, August 25, 2015 7:06:12 AM UTC |
| Official Address | Paseo Paseo De La Castellana 1 Madrid 28028 There are 2,269 companies registered at this street |
| Postal Code | 28028 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Statutory changes | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Change of company name | |
| Financials | Dec 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Resignation of one Auditor | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Resignation of 5 people: a man, 2 companies and 2 women | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Resignation of one Representative | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Six appointments: 2 women, 3 men and a person,: 2 women, 3 men and a person | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Reelection | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Change of registered office | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Statutory changes | |
| Registry | Nov 14, 2011 | Nov 2, 2011 | Resignation of one Control Registry Entity | |
| Registry | Nov 14, 2011 | Nov 2, 2011 | Appointment of a person as Control Registry Entity | |
| Registry | Nov 14, 2011 | | Resignation of one Control Registry Entity | |
| Registry | Jul 28, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2295... | |
| Registry | Jul 18, 2011 | | Reelection | |
| Registry | Jul 18, 2011 | Jul 7, 2011 | Reelection 3007... | |
| Registry | Jul 23, 2010 | Jul 13, 2010 | Reelection | |
| Registry | Jul 15, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | | Filing Of Financial Statement 1801... | |
| Registry | Sep 5, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 29, 2008 | Jul 15, 2008 | Reelection | |
| Registry | Nov 19, 2007 | Oct 31, 2007 | Other items | |
| Registry | Sep 20, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 17, 2007 | Aug 1, 2007 | Reelection | |
| Registry | Apr 13, 2007 | Mar 30, 2007 | Other items | |
| Registry | Oct 19, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 23, 2005 | Sep 12, 2005 | Resignation of one Ceo (a man) | |
| Registry | Feb 1, 2005 | | Filing Of Financial Statement | |
| Registry | Jan 21, 2005 | | Change of registered office | |
| Registry | Jan 14, 2005 | | Appointment of a person as Auditor | |
| Registry | Apr 13, 2004 | Mar 29, 2004 | Change of company name | |
| Registry | Feb 12, 2004 | Jan 29, 2004 | Resignation of one Management Entity | |
| Registry | Jul 24, 2003 | | Filing Of Financial Statement | |
| Registry | Jul 2, 2003 | Jun 19, 2003 | Reelection | |
| Registry | Dec 27, 2002 | Dec 13, 2002 | Resignation of one Depository Institution | |
| Registry | Oct 18, 2002 | | Resignation of one Representative | |
| Registry | Aug 23, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 18, 2002 | May 16, 2002 | Resignation of one Secretary (a woman) | |
| Registry | Mar 26, 2002 | Mar 12, 2002 | Resignation of a person | |
| Registry | Jan 2, 2002 | | Other items | |
| Registry | Oct 17, 2001 | | Other items 3768... | |
| Registry | Aug 31, 2001 | | Filing Of Financial Statement | |
| Registry | Jun 22, 2000 | | Other items | |
| Registry | Mar 21, 2000 | | | |
