Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Kutxabank Pensiones Entidad Gestora De Fondos De Pensiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95799763 |
| Universal Entity Code | 5258-3839-5783-4130 |
| Record last updated | Thursday, January 23, 2025 7:56:30 AM UTC |
| Official Address | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48009 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2025 | Jan 15, 2025 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2025 | Jan 15, 2025 | Resignation of one Representative (a man) | |
| Registry | Sep 19, 2024 | Sep 11, 2024 | Appointment of a person as Auditor | |
| Financials | Apr 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Resignation of one President (a man) | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Other items | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Appointment of a woman as Representative | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Three appointments: 2 men and a woman | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Three appointments: 2 men and a woman | |
| Registry | Nov 23, 2023 | Nov 15, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 23, 2023 | Nov 15, 2023 | Two appointments: 2 men | |
| Registry | Nov 23, 2023 | Nov 14, 2023 | Two appointments: 2 men 4994... | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Reelection | |
| Financials | May 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Appointment of a man as Director | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Resignation of one Director (a woman) | |
| Financials | Apr 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 17, 2021 | May 5, 2021 | Reelection | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Appointment of a person as Auditor | |
| Financials | Jun 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 13, 2019 | Dec 3, 2019 | Reelection | |
| Financials | May 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 2, 2018 | Oct 18, 2018 | Reelection | |
| Financials | May 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 21, 2015 | Dec 3, 2015 | Appointment of a person as Auditor | |
| Registry | Jun 2, 2015 | May 26, 2015 | Capital increase | |
| Registry | Jun 2, 2015 | May 26, 2015 | Appointment of a man as Representative | |
| Registry | Jun 2, 2015 | May 26, 2015 | Two appointments: 2 men | |
| Registry | Mar 30, 2015 | Mar 24, 2015 | | |
| Registry | Mar 30, 2015 | Mar 24, 2015 | Statement of individual company | |
| Registry | Mar 30, 2015 | Mar 24, 2015 | Five appointments: 4 men and a woman | |
