Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Liberty High 30 F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V82741653 |
| Universal Entity Code | 8187-9893-5447-3504 |
| Record last updated | Monday, June 10, 2024 8:55:16 PM UTC |
| Official Address | Bilbao |
| Postal Code | 48011 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Reelection | |
| Registry | Oct 31, 2023 | Oct 18, 2023 | Statutory changes | |
| Registry | Oct 23, 2023 | Oct 13, 2023 | Reelection | |
| Registry | Oct 3, 2023 | Sep 19, 2023 | Reelection 4221... | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Reelection | |
| Financials | Jun 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of one Depository Institution | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a person as Depository Institution | |
| Financials | May 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 12, 2020 | Jul 28, 2020 | Reelection | |
| Registry | Mar 17, 2020 | Mar 6, 2020 | Resignation of 2 people: one Member Control Commission and one Control Commission President | |
| Registry | Mar 17, 2020 | Mar 6, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 26, 2019 | Nov 15, 2019 | Reelection | |
| Registry | Aug 20, 2019 | Aug 8, 2019 | Reelection 3608... | |
| Financials | May 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Reelection | |
| Financials | May 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 29, 2017 | Jun 16, 2017 | Resignation of one Member Control Commission and one Control Commission President | |
| Registry | Jun 29, 2017 | Jun 16, 2017 | Two appointments: 2 men | |
| Registry | Jun 29, 2017 | Jun 16, 2017 | Reelection | |
| Registry | Jun 16, 2017 | Jun 7, 2017 | Reelection 2505... | |
| Financials | Jun 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 30, 2016 | Nov 22, 2016 | Statutory changes | |
| Registry | Nov 30, 2016 | Nov 22, 2016 | Change of registered office | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Reelection | |
| Financials | May 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 8, 2016 | Mar 30, 2016 | Reelection | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Resignation of 3 people: one Member Control Commission and one Control Commission President | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a man as Member Control Commission and Control Commission President | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Reelection | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Resignation of one Depository Institution | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Appointment of a person as Depository Institution | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Statutory changes | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 30, 2014 | Apr 14, 2014 | Statutory changes | |
| Financials | Apr 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 22, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 12, 2014 | Feb 3, 2014 | Change of registered office | |
| Registry | Feb 12, 2014 | Feb 3, 2014 | Appointment of a person as Auditor | |
| Registry | May 3, 2013 | Apr 23, 2013 | Resignation of one Management Entity | |
| Registry | May 3, 2013 | Apr 23, 2013 | Appointment of a person as Management Entity | |
| Registry | Apr 26, 2013 | Apr 19, 2013 | Resignation of one Member Control Commission | |
| Registry | Apr 26, 2013 | Apr 19, 2013 | Appointment of a man as Member Control Commission | |
| Registry | Nov 15, 2012 | Other items | | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Reelection | |
| Registry | Apr 30, 2012 | Apr 18, 2012 | Reelection 1887... | |
| Registry | Apr 27, 2012 | Dec 27, 2011 | Errata | |
| Registry | Jan 10, 2012 | Dec 27, 2011 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Jan 10, 2012 | Dec 27, 2011 | Appointment of a woman | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement 2500... | | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection 3121... | |
| Registry | Nov 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Reelection | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement 7957... | | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Reelection | |
