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GENERALI UNO F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Fondo De Pensiones
VAT Number (CIF) G79336913
Universal Entity Code4272-0084-2460-9108
Record last updated Tuesday, May 14, 2024 8:51:25 PM UTC
Official Address Plaza Plaza De Manuel Gomez Moreno 5 Madrid 28013
There are 21 companies registered at this street
Postal Code 28013

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Directors

Document Type Publication date Registry Date Download link
Financials May 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 29, 2024 Apr 22, 2024 Change of registered office Change of registered office
Financials Jul 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials May 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 18, 2022 May 10, 2022 Resignation of a woman Resignation of a woman
Registry May 18, 2022 May 10, 2022 Appointment of a woman Appointment of a woman
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2021 Nov 23, 2021 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Nov 30, 2021 Nov 23, 2021 Appointment of a woman Appointment of a woman
Financials May 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 26, 2021 Feb 19, 2021 Resignation of 5 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President Resignation of 5 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President
Registry Feb 26, 2021 Feb 19, 2021 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Reelection Reelection
Registry Oct 11, 2019 Oct 4, 2019 Resignation of 2 people: one Member Control Commission and one Control Commission President Resignation of 2 people: one Member Control Commission and one Control Commission President
Registry Oct 11, 2019 Oct 4, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 22, 2018 Aug 14, 2018 Other items Other items
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2016 Nov 7, 2016 Resignation of 5 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 5 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Nov 16, 2016 Nov 7, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 24, 2016 Oct 14, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 24, 2016 Oct 14, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 26, 2016 Jul 15, 2016 Reelection Reelection
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 30, 2015 Apr 22, 2015 Statutory changes Statutory changes
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 11, 2013 Jul 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 7, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Dec 7, 2012 Resignation of 3 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President Resignation of 3 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President
Registry Oct 31, 2012 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Oct 31, 2012 Appointment of a man as Member Control Commission and Control Commission President Appointment of a man as Member Control Commission and Control Commission President
Registry Aug 2, 2012 Jul 23, 2012 Reelection Reelection
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2011 Jun 6, 2011 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Jun 17, 2011 Jun 6, 2011 Appointment of a man as Control Commission President and Member Control Commission Appointment of a man as Control Commission President and Member Control Commission
Registry Oct 27, 2010 Oct 15, 2010 Other items Other items

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