LA CAIXA GESTION DE PENSIONES EGFP SA

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VAT Number of La Caixa Gestion De Pensiones Egfp S.A.

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A80284631
Record last updated	Thursday, December 11, 2014 10:24:50 PM UTC
Official Address	Serrano 55 Madrid There are 6,977 companies registered at this street

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Document Type	Publication date	Registry Date	Download link
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Feb 2, 2009	Jan 22, 2009	Other items
Registry	Feb 2, 2009	Jan 22, 2009	Extinction
Registry	Apr 18, 2008	Apr 8, 2008	Change of company name
Registry	Apr 16, 2008	Apr 4, 2008	Reelection
Registry	Jun 19, 2007	Jun 6, 2007	Capital increase
Registry	Jun 11, 2007	May 30, 2007	Reelection
Registry	Apr 17, 2007	Apr 2, 2007	Reelection 2197...
Registry	Feb 27, 2007	Feb 15, 2007	Statutory changes
Registry	Feb 26, 2007	Feb 14, 2007	Resignation of 2 people: one Director (a man) and one President
Registry	Jan 3, 2007	Dec 19, 2006	Resignation of 2 people: one Representative (a woman)
Registry	Jul 12, 2006		Filing Of Financial Statement
Registry	Jun 27, 2006	Jun 13, 2006	Resignation of a woman
Registry	Jun 27, 2006	Jun 13, 2006	Resignation of one Joint And Several Ceo (a woman)
Registry	Mar 13, 2006	Feb 28, 2006	Capital increase
Registry	Sep 28, 2005	Sep 15, 2005	Resignation of one Director (a woman)
Registry	Jul 27, 2005	Jul 13, 2005	Reelection
Registry	Feb 8, 2005	Jan 26, 2005	Capital increase
Registry	Jun 17, 2004		Filing Of Financial Statement
Registry	Jun 15, 2004		Resignation of one Director (a man)
Registry	Apr 30, 2004	Apr 19, 2004	Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry	Mar 1, 2004	Feb 17, 2004	Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry	Nov 26, 2003	Nov 13, 2003	Resignation of one Representative (a woman)
Registry	Sep 29, 2003	Sep 16, 2003	Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Jun 20, 2003		Filing Of Financial Statement
Registry	Jun 17, 2003		Resignation of 2 people: one Director (a man), one President (a man) and one Ceo
Registry	May 26, 2003	May 12, 2003	Appointment of a man as Representative
Registry	May 8, 2003	Apr 23, 2003	Resignation of one Representative (a man)
Registry	Feb 10, 2003	Jan 28, 2003	Two appointments: a woman and a man
Registry	Jan 3, 2003	Dec 18, 2002	Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry	Dec 31, 2002	Dec 16, 2002	Resignation of one Director (a man)
Registry	Dec 23, 2002	Dec 11, 2002	Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry	Nov 29, 2002	Nov 19, 2002	Appointment of a person as Auditor
Registry	Oct 2, 2002	Sep 20, 2002	Appointment of a man as Director
Registry	Aug 29, 2002		Filing Of Financial Statement
Registry	Jul 29, 2002	Jul 10, 2002	Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry	Jun 28, 2002	Jun 13, 2002	Two appointments: 2 men
Registry	Mar 5, 2002	Feb 19, 2002	Seven appointments: 4 men and 3 women
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Dec 14, 2001	Nov 29, 2001	Four appointments: 2 women and 2 men
Registry	Nov 27, 2001	Nov 14, 2001	Appointment of a person as Auditor
Registry	Jun 4, 2001		Capital increase
Registry	Mar 19, 2001		Statement of individual company
Registry	Mar 15, 2001		Resignation of one Vocal Tip, one President (a man) and one One Ceo
Registry	Nov 20, 2000		Change of company name
Registry	Nov 3, 2000	Oct 19, 2000	Resignation of 2 people: one Joint And Several Ceo (a man) and one Vocal Tip
Registry	Aug 4, 2000	Jul 20, 2000	Change of registered office
Registry	Jun 14, 2000		Filing Of Financial Statement
Registry	Jun 1, 2000		Capital increase
Registry	Nov 29, 1999	Nov 15, 1999	Capital increase 3939...
Registry	Sep 22, 1999		Filing Of Financial Statement
Registry	Jun 3, 1999	May 17, 1999	Appointment of a man as Representative
Registry	Jun 2, 1999		Filing Of Financial Statement
Registry	Jun 1, 1999	May 14, 1999	Four appointments: a woman, 2 men and a person
Registry	Jun 1, 1999	May 14, 1999	Capital increase
Registry	Nov 3, 1998	Oct 15, 1998	Appointment of a person
Registry	Feb 19, 1998		Capital increase

LA CAIXA GESTION DE PENSIONES EGFP SA

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