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FONDO DE PENSIONES EMPLEADOS DE CECABANK AD.

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FONDO DE PENSIONES DE LOS EMPLEADOS DE LA CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS FONDO DE PENSIONES

Details

Company type Fondo De Pensiones
VAT Number (CIF) G79521019
Record last updated Monday, December 11, 2017 6:47:50 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2017 Nov 30, 2017 Change of company name Change of company name
Registry Oct 3, 2017 Sep 25, 2017 Resignation of 4 people: one Member Of The Control Commission Resignation of 4 people: one Member Of The Control Commission
Registry Oct 3, 2017 Sep 25, 2017 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 3, 2017 Sep 25, 2017 Reelection Reelection
Registry Oct 3, 2017 Sep 25, 2017 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Oct 3, 2017 Sep 25, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2017 Sep 25, 2017 Reelection Reelection
Registry Oct 3, 2017 Sep 25, 2017 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Oct 3, 2017 Sep 25, 2017 Appointment of a man as Control Commission Secretary and Member Control Commission Appointment of a man as Control Commission Secretary and Member Control Commission
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2013 Nov 8, 2013 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Nov 18, 2013 Nov 8, 2013 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 14, 2013 Oct 4, 2013 Resignation of one Control Commission President Resignation of one Control Commission President
Registry Oct 14, 2013 Oct 4, 2013 Appointment of a man as Control Commission President Appointment of a man as Control Commission President
Registry Mar 12, 2013 Mar 1, 2013 Resignation of one Depositary Resignation of one Depositary
Registry Mar 12, 2013 Mar 1, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 4, 2012 Apr 19, 2012 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry May 4, 2012 Apr 19, 2012 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Nov 2, 2011 Oct 20, 2011 Resignation of 5 people: one Member Control Commission Resignation of 5 people: one Member Control Commission
Registry Nov 2, 2011 Oct 20, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Nov 2, 2011 Oct 20, 2011 Reelection Reelection
Registry Jun 9, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 26, 2010 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Sep 6, 2010 Aug 26, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2010 Aug 26, 2010 Reelection Reelection
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Oct 8, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 17, 2008 Mar 4, 2008 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Mar 17, 2008 Mar 4, 2008 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 15, 2007 Jan 30, 2007 Resignation of 5 people: one Member Of The Control Commission Resignation of 5 people: one Member Of The Control Commission
Registry Sep 1, 2006 Jul 10, 2006 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 21, 2006 Jul 10, 2006 Other items Other items
Registry Jun 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2005 Filing Of Financial Statement 1348... Filing Of Financial Statement 1348...

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