Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pensions Caixa 60 F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V63194088 |
| Universal Entity Code | 8086-9039-3955-9794 |
| Record last updated | Friday, October 27, 2023 6:02:09 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 | Oct 27, 2023 | Oct 20, 2023 | Statutory changes | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Reelection | |
| Financials | May 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Change of registered office | |
| Financials | May 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Resignation of one Member Control Commission | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Appointment of a man as Member Control Commission | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Nine appointments: 7 men and 2 companies | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Change of registered office | |
| Financials | Jun 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Change of registered office | |
| Registry | Jul 4, 2017 | Jun 27, 2017 | Appointment of a person as Auditor | |
| Financials | May 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 23, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 23, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Statutory changes | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Appointment of a person as Auditor 5203... | |
| Registry | Jul 20, 2012 | Jul 11, 2012 | Appointment of a person as Auditor | |
| Registry | Jun 15, 2012 | Jun 4, 2012 | Resignation of one Depository Institution | |
| Registry | Jun 15, 2012 | Jun 4, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2114... | | |
| Registry | Jun 22, 2011 | Appointment of a person as Auditor | | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 5, 2010 | Other items | |
| Registry | Jun 29, 2010 | Jun 17, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 16, 2010 | Feb 3, 2010 | Statutory changes | |
| Registry | Jan 27, 2010 | Jan 14, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Filing Of Financial Statement 7436... | | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | May 6, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Dec 26, 2008 | Dec 15, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2008 | Apr 9, 2008 | Statutory changes | |
| Registry | Jan 2, 2008 | Dec 10, 2007 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2006 | Filing Of Financial Statement 1802... | | |
| Registry | Jun 29, 2006 | Jun 8, 2006 | Appointment of a person as Auditor | |
| Registry | Apr 19, 2006 | Mar 28, 2006 | Appointment of a person as Defender Of The Shareholder | |
| Registry | Dec 26, 2005 | Appointment of a person as Defender Of The Shareholder 5454... | | |
| Registry | May 9, 2005 | Apr 13, 2005 | Statutory changes | |
| Registry | Jan 18, 2005 | Dec 20, 2004 | Statutory changes 207... | |
| Registry | Jul 19, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2004 | Jun 15, 2004 | Two appointments: 2 companies | |
| Registry | Mar 4, 2004 | Feb 10, 2004 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2003 | Jun 12, 2003 | |
