Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pensiones Caixa Pre F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | U55071815 |
| Universal Entity Code | 0397-3734-2075-8072 |
| Record last updated | Wednesday, May 8, 2024 6:09:05 AM UTC |
| Official Address | Paseo Paseo De La Castellana 189 Madrid 28046 There are 10,145 companies registered at this street |
| Postal Code | 28046 |
| Sector | pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2024 | Apr 29, 2024 | Four appointments: a woman, a person and 2 men | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Reelection | |
| Financials | Jun 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Change of registered office | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Reelection | |
| Financials | May 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of one Member Control Commission | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Statutory changes | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Reelection | |
| Financials | Feb 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Reelection | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Resignation of 4 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Four appointments: 2 companies and 2 men | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Reelection | |
| Financials | Apr 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Change of registered office | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Reelection | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Change of registered office | |
| Registry | Jun 22, 2017 | Jun 14, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 9, 2016 | Sep 2, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Statutory changes | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 5, 2016 | Dec 24, 2015 | Two appointments: 2 companies | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Four appointments: a man, 2 companies and a woman | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Appointment of a person as Depository Institution | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 8, 2013 | Mar 1, 2013 | Change of registered office | |
| Registry | Nov 3, 2011 | Oct 20, 2011 | Resignation of a person | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 19, 2011 | Errata | | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Resignation of one Management Entity | |
