Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Fondo De Pensiones De Empleados De La Caja De Ahorros De Asturias Fpcajastur Fondo De Pensiones |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V33262874 |
| Universal Entity Code | 3797-8499-9422-3638 |
| Record last updated | Tuesday, April 23, 2024 6:42:03 AM UTC |
| Official Address | Oviedo |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment cancellations ex officio | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a man as Member Control Commission | |
| Registry | Mar 27, 2024 | Mar 19, 2024 | Appointment of a man as Member Control Commission 1515... | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of 2 people: one Member Control Commission and one Control Commission President | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Appointment of a woman | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Reelection | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Article 378.5 | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Article 378.5 2632... | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Resignation of one Member Of The Control Commission | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Reelection | |
| Financials | Jun 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Article 378.5 | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Article 378.5 871... | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Article 378.5 | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Article 378.5 4423... | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Article 378.5 | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Reelection | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Resignation of 7 people: one Member Control Commission | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Seven appointments: 4 men and 3 women | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Reelection | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Reelection 4423... | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 10, 2021 | Apr 29, 2021 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | May 10, 2021 | Apr 29, 2021 | Two appointments: 2 men | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Article 378.5 | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Article 378.5 3930... | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Resignation of one Member Control Commission | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Reelection | |
| Registry | Nov 12, 2020 | Nov 3, 2020 | Article 378.5 | |
| Registry | Feb 4, 2020 | Jan 27, 2020 | Reelection | |
| Registry | Dec 3, 2019 | Nov 25, 2019 | Article 378.5 | |
| Registry | Dec 3, 2019 | Nov 25, 2019 | Article 378.5 4982... | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Article 378.5 | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Resignation of one Member Control Commission | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Appointment of a man as Member Control Commission | |
| Registry | Jun 6, 2018 | May 29, 2018 | Resignation of one Member Control Commission | |
| Registry | Jun 6, 2018 | May 29, 2018 | Appointment of a man as Member Control Commission | |
| Registry | Jun 6, 2018 | May 29, 2018 | Resignation of 7 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Jun 6, 2018 | May 29, 2018 | Eight appointments: a person, 2 women and 5 men | |
| Registry | Feb 27, 2018 | Feb 16, 2018 | Reelection | |
| Financials | Nov 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 15, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Article 378.5 | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Article 378.5 3108... | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Resignation of 5 people: one Control Commission Secretary and one Member Control Commission | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Six appointments: a woman and 5 men | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Other items | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Reelection | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Statutory changes | |
| Registry | Jun 8, 2015 | May 28, 2015 | Reelection | |
| Registry | Jun 8, 2015 | May 28, 2015 | Appointment cancellations ex officio | |
| Registry | Jun 8, 2015 | May 28, 2015 | Four appointments: 4 men | |
| Registry | Jun 8, 2015 | May 28, 2015 | Reelection | |
| Financials | Jun 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 11, 2014 | Jun 30, 2014 | Resignation of one Member Control Commission | |
| Registry | Jul 11, 2014 | Jun 30, 2014 | Appointment of a man as Member Control Commission | |
| Registry | Jul 11, 2014 | Jun 30, 2014 | Reelection | |
