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GEROA PENTSIOAK E.P.S.V.

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 , Active
VAT Number (CIF) V20548244
Universal Entity Code2122-5065-7321-7262
Record last updated Thursday, May 24, 2018 5:41:05 AM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1
Sector pension, plan

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GEROA PENTSIOAK E.P.S.V. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 24, 2018 May 9, 2018 Resignation of 2 people: one Secretary Board Government Entity Voluntary Welfare and one Board Member Government Entity Voluntary Welfare Resignation of 2 people: one Secretary Board Government Entity Voluntary Welfare and one Board Member Government Entity Voluntary Welfare
Registry May 24, 2018 May 9, 2018 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Oct 2, 2017 Sep 21, 2017 Reelection Reelection
Registry Jun 15, 2017 May 31, 2017 Resignation of 2 people: one Board Member Government Entity Voluntary Welfare Resignation of 2 people: one Board Member Government Entity Voluntary Welfare
Registry Jun 15, 2017 May 31, 2017 Two appointments: 2 men Two appointments: 2 men
Financials May 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 11, 2016 Oct 28, 2016 Reelection Reelection
Registry Sep 5, 2016 Aug 24, 2016 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Sep 5, 2016 Aug 24, 2016 Appointment of a man as Board Member Government Entity Voluntary Welfare Appointment of a man as Board Member Government Entity Voluntary Welfare
Registry Jun 15, 2016 Jun 2, 2016 Resignation of 25 people: one Treasurer, one Secretary Board Government Entity Voluntary Welfare, one President Junta Government Entity Voluntary Welfare, one Board Member Government Entity Voluntary Welfare and one Vice-President Governing Entity Voluntary Provision Resignation of 25 people: one Treasurer, one Secretary Board Government Entity Voluntary Welfare, one President Junta Government Entity Voluntary Welfare, one Board Member Government Entity Voluntary Welfare and one Vice-President Governing Entity Voluntary Provision
Registry Jun 15, 2016 Jun 2, 2016 Twenty Six appointments: 7 women, 2 companies and 17 men,: 7 women, 2 companies and 17 men Twenty Six appointments: 7 women, 2 companies and 17 men,: 7 women, 2 companies and 17 men
Financials May 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 17, 2016 May 4, 2016 Resignation of one Secretary Board Government Entity Voluntary Welfare Resignation of one Secretary Board Government Entity Voluntary Welfare
Registry May 17, 2016 May 4, 2016 Appointment of a man as Secretary Board Government Entity Voluntary Welfare Appointment of a man as Secretary Board Government Entity Voluntary Welfare
Registry Jul 9, 2015 Jul 2, 2015 Reelection Reelection
Registry Jul 9, 2015 Jul 2, 2015 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Jul 9, 2015 Jul 2, 2015 Appointment of a woman Appointment of a woman
Financials May 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2014 Nov 19, 2014 Reelection Reelection
Registry May 22, 2014 May 14, 2014 Resignation of 8 people: one Secretary Board Government Entity Voluntary Welfare, one President Junta Government Entity Voluntary Welfare and one Board Member Government Entity Voluntary Welfare Resignation of 8 people: one Secretary Board Government Entity Voluntary Welfare, one President Junta Government Entity Voluntary Welfare and one Board Member Government Entity Voluntary Welfare
Registry May 22, 2014 May 14, 2014 Nine appointments: 3 women and 6 men,: 3 women and 6 men Nine appointments: 3 women and 6 men,: 3 women and 6 men
Financials May 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 4, 2014 Feb 24, 2014 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Mar 4, 2014 Feb 24, 2014 Appointment of a man as Board Member Government Entity Voluntary Welfare Appointment of a man as Board Member Government Entity Voluntary Welfare
Registry Oct 21, 2013 Oct 11, 2013 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Board Member Government Entity Voluntary Welfare Appointment of a man as Board Member Government Entity Voluntary Welfare
Registry Oct 21, 2013 Oct 11, 2013 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Board Member Government Entity Voluntary Welfare Appointment of a man as Board Member Government Entity Voluntary Welfare
Financials Apr 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 6, 2013 Feb 28, 2013 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Mar 6, 2013 Feb 28, 2013 Appointment of a man as Board Member Government Entity Voluntary Welfare Appointment of a man as Board Member Government Entity Voluntary Welfare
Registry Mar 6, 2013 Feb 28, 2013 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Mar 6, 2013 Feb 28, 2013 Appointment of a man as Board Member Government Entity Voluntary Welfare Appointment of a man as Board Member Government Entity Voluntary Welfare
Registry Dec 19, 2012 Dec 12, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 18, 2012 Jun 6, 2012 Twenty Six appointments: a person, 21 men and 4 women Twenty Six appointments: a person, 21 men and 4 women
Registry Jun 18, 2012 Jun 6, 2012 Resignation of 26 people: a person, 20 men and 5 women Resignation of 26 people: a person, 20 men and 5 women
Registry Dec 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2011 Dec 2, 2011 Appointment of a person as Auditor 4977... Appointment of a person as Auditor 4977...
Registry Oct 18, 2011 Resignation of one Secretary Board Government Entity Voluntary Welfare Resignation of one Secretary Board Government Entity Voluntary Welfare
Registry Oct 18, 2011 Oct 7, 2011 Resignation of one Secretary Board Government Entity Voluntary Welfare 4127... Resignation of one Secretary Board Government Entity Voluntary Welfare 4127...
Registry Oct 18, 2011 Oct 7, 2011 Appointment of a man as Secretary Board Government Entity Voluntary Welfare Appointment of a man as Secretary Board Government Entity Voluntary Welfare
Registry May 19, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2011 Filing Of Financial Statement 1525... Filing Of Financial Statement 1525...
Registry May 19, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2011 Jan 26, 2011 Reelection Reelection
Registry Feb 4, 2011 Jan 26, 2011 Reelection 488... Reelection 488...
Registry May 24, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2010 Filing Of Financial Statement 1890... Filing Of Financial Statement 1890...
Registry May 7, 2010 Apr 27, 2010 Resignation of 3 people: one Board Member Government Entity Voluntary Welfare Resignation of 3 people: one Board Member Government Entity Voluntary Welfare
Registry May 7, 2010 Apr 27, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 6, 2010 Apr 27, 2010 Resignation of one Secretary Board Government Entity Voluntary Welfare Resignation of one Secretary Board Government Entity Voluntary Welfare
Registry May 6, 2010 Apr 27, 2010 Appointment of a person as Secretary Board Government Entity Voluntary Welfare Appointment of a person as Secretary Board Government Entity Voluntary Welfare
Registry May 6, 2010 Apr 27, 2010 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry May 6, 2010 Apr 27, 2010 Appointment of a person as Board Member Government Entity Voluntary Welfare Appointment of a person as Board Member Government Entity Voluntary Welfare
Registry Jul 3, 2009 Feb 13, 2010 Reelection Reelection
Registry May 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2009 May 1, 2009 Filing Of Financial Statement 1360... Filing Of Financial Statement 1360...
Registry May 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 7, 2009 Feb 16, 2010 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
Registry Jul 8, 2008 Jun 26, 2008 Reelection Reelection
Registry May 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2008 Apr 28, 2008 Resignation of 26 people: 4 women, 4 companies and 18 men Resignation of 26 people: 4 women, 4 companies and 18 men
Registry Nov 28, 2007 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Feb 28, 2007 Feb 7, 2007 Other items Other items
Registry Jan 10, 2007 Dec 19, 2006 Resignation of one Treasurer Resignation of one Treasurer
Registry Aug 23, 2006 Aug 2, 2006 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry May 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Mar 24, 2006 Other items Other items
Registry Aug 17, 2005 Jul 26, 2005 Resignation of 2 people: one Board Member Government Entity Voluntary Welfare and one Vice-President Governing Entity Voluntary Provision Resignation of 2 people: one Board Member Government Entity Voluntary Welfare and one Vice-President Governing Entity Voluntary Provision
Registry May 25, 2005 May 10, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2005 May 10, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 14, 2004 Filing Of Financial Statement Filing Of Financial Statement

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