Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fondauto F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V79513032 |
| Universal Entity Code | 2732-7005-7888-2342 |
| Record last updated | Friday, October 21, 2022 7:15:46 AM UTC |
| Postal Code | 28046 |
| Sector | lend |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2022 | Apr 7, 2022 | Resignation of one Member Control Commission | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Reelection | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Statutory changes | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Change of company name | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Resignation of one Member Control Commission | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Appointment of a man as Member Control Commission | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Appointment of a person as Auditor | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 28, 2021 | May 21, 2021 | Other items | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Reelection | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Resignation of 4 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Reelection | |
| Financials | Jun 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Reelection | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Other items | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Reelection | |
| Registry | Jul 4, 2016 | Jun 24, 2016 | Resignation of one Member Of The Control Commission | |
| Registry | Jul 4, 2016 | Jun 24, 2016 | Appointment of a man as Member Control Commission | |
| Financials | May 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Change of registered office | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Resignation of 3 people: one Member Of The Control Commission | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Two appointments: 2 men | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Reelection | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Appointment cancellations ex officio | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Reelection | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Reelection | |
| Registry | Oct 5, 2012 | Reelection 4083... | | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1916... | |
| Registry | May 30, 2011 | May 18, 2011 | Resignation of a woman | |
| Registry | May 30, 2011 | May 18, 2011 | Three appointments: 3 men | |
| Registry | May 30, 2011 | May 18, 2011 | Reelection | |
| Registry | May 30, 2011 | May 18, 2011 | Resignation of a woman | |
| Registry | Feb 18, 2011 | Reelection | | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Reelection 754... | |
| Registry | Sep 28, 2010 | Sep 14, 2010 | Resignation of a woman | |
| Registry | Sep 28, 2010 | Sep 14, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 28, 2010 | Sep 14, 2010 | Other items | |
| Registry | Jun 30, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Resignation of one Member Control Commission | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Appointment of a man as Member Control Commission | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Reelection | |
| Registry | Mar 18, 2010 | Mar 8, 2010 | Reelection 1148... | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 28, 2009 | Filing Of Financial Statement 7739... | | |
| Registry | Jul 10, 2008 | Jun 27, 2008 | Reelection | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2008 | Other items | | |
| Registry | May 30, 2008 | May 19, 2008 | Appointment of a man as Representative | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Other items | |
| Registry | Nov 5, 2007 | Oct 22, 2007 | Resignation of 4 people: one Member Control Commission and one Control Commission President | |
| Registry | Oct 9, 2007 | Sep 27, 2007 | Reelection | |
| Registry | Sep 24, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2006 | Filing Of Financial Statement 8635... | | |
| Registry | Sep 8, 2006 | Aug 24, 2006 | Reelection | |
| Registry | Jul 11, 2006 | Jun 28, 2006 | Resignation of 4 people: one Depository Institution, one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Sep 6, 2005 | Aug 25, 2005 | Reelection | |
| Registry | Jul 5, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2004 | Aug 13, 2004 | Reelection | |
| Registry | Aug 31, 2004 | Aug 13, 2004 | Reelection 3809... | |
| Registry | Aug 12, 2004 | Jul 30, 2004 | Reelection | |
| Registry | Aug 12, 2004 | Jul 30, 2004 | Reelection 3629... | |
| Registry | Jul 16, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2003 | Feb 20, 2003 | Resignation of 5 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Sep 4, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2001 | Filing Of Financial Statement 1158... | |
