Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ibercaja Empresas Pymes 45 F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V50893684 |
| Universal Entity Code | 0162-8337-3517-8006 |
| Record last updated | Friday, October 21, 2022 7:05:39 AM UTC |
| Postal Code | 50008 |
| Sector | insurance, pension, fund, funding, compulsory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2017 | Sep 12, 2017 | Resignation of 10 people: 4 men, 2 companies and 4 women | |
| Registry | Sep 20, 2017 | Sep 12, 2017 | Dissolution | |
| Registry | Sep 20, 2017 | Sep 12, 2017 | Extinction | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 25, 2017 | Appointment cancellations ex officio | |
| Registry | Jun 2, 2017 | May 25, 2017 | Eight appointments: 4 men and 4 women,: 4 men and 4 women | |
| Financials | May 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 7, 2015 | Aug 26, 2015 | Other items | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Reelection | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Resignation of a woman | |
| Financials | Jul 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Other items | |
| Financials | May 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 19, 2013 | Jul 10, 2013 | Appointment of a man as Member Control Commission | |
| Registry | Jan 15, 2013 | Jan 3, 2013 | Reelection | |
| Registry | Jul 20, 2012 | Jul 9, 2012 | Resignation of one Member Control Commission | |
| Registry | Jun 9, 2011 | May 23, 2011 | Errata | |
| Registry | Jun 9, 2011 | May 23, 2011 | Errata 2481... | |
| Registry | Jun 7, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2011 | May 1, 2011 | Filing Of Financial Statement 1672... | |
| Registry | Jun 1, 2011 | May 23, 2011 | Resignation of 6 people: 4 men and 2 women | |
| Registry | Jun 1, 2011 | May 23, 2011 | Eight appointments: 6 men and 2 women,: 6 men and 2 women | |
| Registry | Jun 1, 2011 | May 23, 2011 | Resignation of 6 people: 3 men and 3 women | |
| Registry | May 26, 2010 | May 14, 2010 | Reelection | |
| Registry | May 24, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 24, 2010 | Filing Of Financial Statement 1894... | | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Other items | |
| Registry | Jun 9, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2009 | May 1, 2009 | Filing Of Financial Statement 1406... | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Other items | |
| Registry | Jun 19, 2008 | Reelection | | |
| Registry | Jun 4, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2007 | Jul 12, 2007 | Reelection | |
| Registry | Jun 5, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2007 | Mar 27, 2007 | Appointment of a man as Vice President Committee Advisory | |
| Registry | Apr 12, 2007 | Mar 27, 2007 | Other items | |
| Registry | Aug 23, 2005 | Reelection | | |
| Registry | Jul 6, 2005 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2004 | Filing Of Financial Statement 1432... | | |
| Registry | Oct 1, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2002 | Seven appointments: 3 men, a person and 3 women,: 3 men, a person and 3 women | | |
| Registry | Nov 20, 2002 | Other items | | |
| Registry | Oct 31, 2002 | Oct 21, 2002 | Other items 4389... | |
| Registry | Oct 30, 2002 | Oct 16, 2002 | Other items | |
