FONDO OPTIMA MODERADO . F.P
Extended Company Report  |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Fondo Optima Moderado . F.P. |
EUROPOPULAR PROYECCION 30, F.P
| Company type | Fondo De Pensiones |
| Record last updated | Monday, November 21, 2016 8:01:00 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Change of company name | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Statutory changes | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Resignation of one Depository Institution | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Appointment of a person as Depository Institution | |
| Registry | Aug 7, 2014 | Jul 25, 2014 | Resignation of 4 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Aug 7, 2014 | Jul 25, 2014 | Two appointments: 2 men | |
| Registry | Jul 31, 2012 | Jul 16, 2012 | Two appointments: a woman and a man | |
| Registry | Jul 31, 2012 | Jul 16, 2012 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 10, 2010 | May 28, 2010 | Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Jun 10, 2010 | May 28, 2010 | Two appointments: 2 men | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Two appointments: 2 women | |
