Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ing Direct 1 F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | G82778978 |
| Universal Entity Code | 2973-1585-7300-8850 |
| Record last updated | Friday, November 29, 2024 7:13:53 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a man as Agent | |
| Financials | Jul 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 2, 2023 | May 26, 2023 | Resignation of 2 people: one Auditor | |
| Registry | Jun 2, 2023 | May 26, 2023 | Appointment of a person as Auditor | |
| Financials | May 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 6, 2022 | May 30, 2022 | Reelection | |
| Financials | May 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 13, 2019 | May 6, 2019 | Reelection | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Appointment of a person as Depository Institution | |
| Financials | Jun 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Reelection | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 7, 2012 | May 28, 2012 | Appointment of a person as Auditor | |
| Registry | May 31, 2012 | May 21, 2012 | Resignation of one Management Entity | |
| Registry | May 31, 2012 | May 21, 2012 | Appointment of a person as Management Entity | |
| Registry | May 31, 2012 | May 21, 2012 | Change of registered office | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2108... | |
| Registry | Jun 22, 2011 | Jun 10, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Appointment of a person as Auditor | |
| Registry | May 13, 2010 | May 3, 2010 | Appointment of a person as Defender Of The Shareholder | |
| Registry | Jan 27, 2010 | Jan 14, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 22, 2009 | Filing Of Financial Statement 1044... | | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Other items | |
| Registry | Oct 24, 2008 | Oct 13, 2008 | Other items 4887... | |
| Registry | Jun 26, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2007 | Oct 3, 2007 | Other items | |
| Registry | Aug 9, 2007 | Filing Of Financial Statement | | |
| Registry | May 24, 2007 | May 9, 2007 | Other items | |
| Registry | Aug 18, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2006 | Jul 19, 2006 | Other items | |
| Registry | Feb 7, 2006 | Jan 25, 2006 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 26, 2005 | Jul 12, 2005 | Reelection | |
| Registry | Jul 14, 2004 | Jun 28, 2004 | Reelection 3180... | |
| Registry | Jun 14, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2003 | Jul 25, 2003 | Reelection | |
| Registry | Jun 20, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2002 | Resignation of 7 people: 5 men and 2 women | | |
| Registry | Sep 6, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2002 | Appointment of a person as Auditor | | |
| Registry | Jan 21, 2002 | Appointment of a person | | |
| Registry | Nov 22, 2001 | Six appointments: 4 men, a person and a woman,: 4 men, a person and a woman | | |
| Registry | Mar 23, 2001 | Mar 12, 2001 | Other items | |
| Registry | Mar 23, 2001 | Mar 12, 2001 | Other items 1247... | |
| Registry | Oct 26, 2000 | Oct 14, 2000 | |
