Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Liberbank II F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | G82027632 |
| Universal Entity Code | 9131-0086-2143-8097 |
| Record last updated | Friday, July 26, 2024 5:59:34 AM UTC |
| Official Address | The Bolsa street 4 Málaga 29005 There are 118 companies registered at this street |
| Locality | Málaga |
| Region | Malaga, Andalusia |
| Postal Code | 29005 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2024 | Jul 18, 2024 | Appointment of a person as Auditor | |
| Financials | May 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 20, 2023 | Jul 10, 2023 | Resignation of one Management Entity | |
| Registry | Jul 20, 2023 | Jul 10, 2023 | Appointment of a person as Management Entity | |
| Registry | Jul 20, 2023 | Jul 10, 2023 | Change of registered office | |
| Financials | May 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Reelection | |
| Financials | Sep 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 8, 2019 | Feb 27, 2019 | Other items | |
| Financials | Jun 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Reelection | |
| Financials | May 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 24, 2014 | Nov 13, 2014 | Resignation of one Auditor | |
| Registry | Nov 24, 2014 | Nov 13, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Resignation of one Depository Institution | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Appointment of a person as Depository Institution | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Resignation of one Management Entity | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Resignation of one Representative | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Appointment of a person as Management Entity | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Change of registered office | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Appointment of a person as Representative | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 13, 2013 | Jun 6, 2013 | Reelection | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2010 | Filing Of Financial Statement 1957... | | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Reelection | |
| Registry | Jun 11, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2007 | Other items | | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2006 | Jun 15, 2006 | Reelection | |
| Registry | Jun 13, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 21, 2005 | Reelection | | |
| Registry | Feb 25, 2005 | Feb 14, 2005 | Other items | |
| Registry | Jun 30, 2004 | Jun 17, 2004 | Reelection | |
| Registry | Jun 29, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2003 | Jul 18, 2003 | Other items | |
| Registry | Jul 1, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2003 | May 30, 2003 | Reelection | |
| Registry | Sep 4, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2002 | Jun 11, 2002 | Appointment of a person as Auditor | |
| Registry | May 13, 2002 | Resignation of 5 people: one Member Control Commission | | |
| Registry | Aug 9, 2001 | Jul 27, 2001 | Resignation of a person | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2000 | Resignation of a person | | |
| Registry | Jun 28, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 4, 1999 | May 20, 1999 | Statutory changes | |
| Registry | Mar 9, 1999 | Feb 24, 1999 | Appointment of a person as Representative | |
| Registry | Feb 8, 1999 | Jan 22, 1999 | Eight appointments: 3 women, a person and 4 men,: 3 women, a person and 4 men | |
| Registry | Nov 11, 1998 | Oct 22, 1998 | Appointment of a person as Auditor | |
| Registry | Jun 23, 1998 | Other items | | |
| Registry | Jun 12, 1998 | May 28, 1998 | Other items 2236... | |
| Registry | May 25, 1998 | May 11, 1998 | |
