Extended Company Report |
This unique report includes
|
Full Report with initial Shareholders |
|
VAT Number of Hna Gestion De Pensiones Entidad Gestora De Fondos De Pensiones S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
---|---|
VAT Number (CIF) | A82701897 |
Record last updated | Saturday, November 29, 2014 4:51:51 AM UTC |
Official Address | The De Burgos avenue 19 Madrid 28021 There are 30 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28021 |
Sector | auxiliary, insurance, pension |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 21, 2013 | Oct 14, 2013 | Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
Registry | Oct 21, 2013 | Oct 14, 2013 | Appointment of a man as Liquidator | |
Registry | Oct 21, 2013 | Oct 14, 2013 | Dissolution | |
Registry | Oct 21, 2013 | Oct 14, 2013 | Extinction | |
Registry | Jan 29, 2013 | Jan 22, 2013 | Resignation of one Representative (a woman) | |
Registry | Jul 27, 2012 | Jul 17, 2012 | Reelection | |
Registry | Jun 26, 2012 | Jun 13, 2012 | Nine appointments: 3 women and 6 men | |
Registry | Jun 26, 2012 | Jun 13, 2012 | Reelection | |
Registry | Jun 26, 2012 | Jun 13, 2012 | Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Reelection | |
Registry | Aug 11, 2011 | Reelection 3351... | ||
Registry | Jul 19, 2011 | Jul 7, 2011 | Appointment of a man as Representative | |
Registry | Jul 19, 2011 | Appointment of a man as Representative 3019... | ||
Registry | Jun 7, 2011 | May 1, 2011 | Filing Of Financial Statement | |
Registry | Jun 7, 2011 | Filing Of Financial Statement 1669... | ||
Registry | Jan 25, 2011 | Jan 13, 2011 | Nine appointments: 3 women and 6 men | |
Registry | Nov 24, 2010 | Nov 12, 2010 | Reelection | |
Registry | Jun 14, 2010 | Filing Of Financial Statement | ||
Registry | Jul 15, 2009 | Feb 13, 2010 | Reelection | |
Registry | Jun 24, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
Registry | Jun 24, 2009 | Filing Of Financial Statement 1514... | ||
Registry | Mar 5, 2009 | Feb 16, 2010 | Resignation of one Director | |
Registry | Aug 5, 2008 | Jul 23, 2008 | Reelection | |
Registry | Jun 2, 2008 | May 20, 2008 | Statutory changes | |
Registry | May 30, 2008 | May 20, 2008 | Resignation of one Representative (a man) | |
Registry | Oct 17, 2007 | Oct 3, 2007 | Reelection | |
Registry | Jul 20, 2007 | Filing Of Financial Statement | ||
Registry | Jul 2, 2007 | Jun 19, 2007 | Resignation of 2 people: one Secretary | |
Registry | May 21, 2007 | May 7, 2007 | Resignation of one Representative (a woman) | |
Registry | Jul 4, 2006 | Jun 21, 2006 | Resignation of one Representative (a man) | |
Registry | May 22, 2006 | May 5, 2006 | Reelection | |
Registry | Sep 21, 2005 | Change of registered office | ||
Registry | Jun 28, 2005 | Jun 15, 2005 | Reelection | |
Registry | May 24, 2004 | Filing Of Financial Statement | ||
Registry | Apr 30, 2004 | Capital increase | ||
Registry | Jun 2, 2003 | May 21, 2003 | Reelection | |
Registry | May 27, 2003 | Filing Of Financial Statement | ||
Registry | May 22, 2003 | Resignation of 7 people: one Representative (a man) | ||
Registry | Sep 24, 2002 | Two appointments: a man and a woman | ||
Registry | Aug 16, 2002 | Filing Of Financial Statement | ||
Registry | Jul 5, 2001 | Jun 21, 2001 | Resignation of 2 people: one Sole Administrator and one Representative Judiciary | |
Registry | Jun 14, 2001 | Filing Of Financial Statement | ||
Registry | Mar 8, 2001 | Feb 14, 2001 | Appointment of a person as Auditor | |
Registry | Oct 13, 2000 | Sep 29, 2000 | Seven appointments: 6 men and a woman | |
Registry | Jul 17, 2000 |