Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Liberty Plus 1 F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V82741679 |
| Universal Entity Code | 0729-2897-1111-9260 |
| Record last updated | Tuesday, June 11, 2024 8:53:03 PM UTC |
| Official Address | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 11, 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 3, 2023 | Sep 14, 2023 | Reelection | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Reelection 3811... | |
| Financials | Jun 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 13, 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 19, 2020 | Mar 6, 2020 | Resignation of 2 people: one Member Control Commission and one Control Commission President | |
| Registry | Mar 19, 2020 | Mar 6, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 19, 2020 | Mar 6, 2020 | Reelection | |
| Registry | Nov 26, 2019 | Nov 18, 2019 | Reelection 4871... | |
| Registry | Aug 20, 2019 | Aug 8, 2019 | Reelection | |
| 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 19, 2017 | Reelection | |
| Registry | Jun 29, 2017 | Jun 19, 2017 | Resignation of one Member Control Commission and one Control Commission President | |
| Registry | Jun 29, 2017 | Jun 19, 2017 | Two appointments: 2 men | |
| 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 | Apr 8, 2016 | Mar 30, 2016 | Reelection 1552... | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Resignation of 5 people: one Member Control Commission and one Control Commission President | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Two appointments: 2 men | |
| 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 8, 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 | Dec 11, 2013 | Nov 28, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 5, 2013 | Nov 21, 2013 | Change of registered office | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Resignation of one Management Entity | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Appointment of a person as Management Entity | |
| Registry | Dec 11, 2012 | Appointment of a woman as Member Of The Control Commission | | |
| Registry | Dec 11, 2012 | Resignation of one Member Control Commission | | |
| Registry | Nov 27, 2012 | Other items | | |
| Registry | Jul 5, 2012 | Jun 22, 2012 | Reelection | |
| Registry | Apr 27, 2012 | Apr 17, 2012 | Reelection 1866... | |
| Registry | Apr 27, 2012 | Apr 17, 2012 | Reelection | |
| Registry | Jan 11, 2012 | Dec 27, 2011 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Jan 11, 2012 | Dec 27, 2011 | Appointment of a woman | |
| Registry | Aug 2, 2011 | Jul 18, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 18, 2011 | Reelection 3198... | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2771... | |
| Registry | Jul 21, 2010 | Jul 9, 2010 | Reelection | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7957... | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 7, 2008 | Filing Of Financial Statement | |
