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FONDO DE PENSIONES EMPLEADOS CECABANK PD.

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 CECA-PRESTACION DEFINIDA FP

Details

Company type Fondo De Pensiones
VAT Number (CIF) G83946566
Record last updated Monday, December 11, 2017 6:47:48 AM UTC
Official Address The De Burgos avenue 109 Madrid 28050
There are 258 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050

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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 11, 2017 Oct 3, 2017 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Oct 11, 2017 Oct 3, 2017 Resignation of 4 people: one Member Of The Control Commission Resignation of 4 people: one Member Of The Control Commission
Registry Oct 11, 2017 Oct 3, 2017 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 11, 2017 Oct 3, 2017 Reelection Reelection
Registry Oct 11, 2017 Oct 3, 2017 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Oct 11, 2017 Oct 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2017 Oct 3, 2017 Reelection Reelection
Registry Oct 11, 2017 Oct 3, 2017 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Oct 11, 2017 Oct 3, 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 Oct 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 25, 2017 Sep 15, 2017 Resignation of one Control Commission President Resignation of one Control Commission President
Registry Sep 25, 2017 Sep 15, 2017 Appointment of a man as Control Commission President Appointment of a man as Control Commission President
Financials Sep 16, 2017 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)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 12, 2013 Mar 1, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 12, 2013 Mar 1, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 13, 2012 May 31, 2012 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Jun 13, 2012 May 31, 2012 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry May 23, 2012 May 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2011 Oct 14, 2011 Resignation of 5 people: one Member Control Commission Resignation of 5 people: one Member Control Commission
Registry Oct 27, 2011 Oct 14, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Oct 27, 2011 Oct 14, 2011 Reelection Reelection
Registry Jul 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Jun 1, 2011 Filing Of Financial Statement 2152... Filing Of Financial Statement 2152...
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 5, 2010 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Aug 17, 2010 Aug 5, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2008 Oct 30, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Filing Of Financial Statement 2679... Filing Of Financial Statement 2679...
Registry Jul 10, 2006 Jun 27, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 10, 2006 Jun 27, 2006 Ten appointments: 9 men and a woman,: 9 men and a woman Ten appointments: 9 men and a woman,: 9 men and a woman
Registry Jun 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2006 Feb 13, 2006 Other items Other items
Registry Nov 24, 2005 Nov 11, 2005 Statutory changes Statutory changes
Registry Jun 7, 2004 May 26, 2004 Other items Other items
Registry Apr 16, 2004

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