Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pensions Caixa 64 F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V63375224 |
| Universal Entity Code | 3037-1509-8216-9150 |
| Record last updated | Monday, August 5, 2024 6:04:58 AM UTC |
| Official Address | Paseo Paseo De La Castellana 189 Madrid 28046 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2024 | Jul 29, 2024 | Statutory changes | |
| Financials | Jun 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Statutory changes | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Two appointments: 2 women,: 2 women | |
| Financials | May 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 16, 2023 | May 8, 2023 | Resignation of 2 people: a man and a woman | |
| Registry | May 16, 2023 | May 8, 2023 | Two appointments: 2 women | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Change of registered office | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Reelection | |
| Financials | May 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Two appointments: a man and a woman | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 13, 2021 | Aug 7, 2021 | Reelection | |
| Financials | May 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Resignation of 2 people: one Member Control Commission | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Two appointments: 2 women | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Reelection | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Reelection 2811... | |
| Financials | Apr 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Change of registered office | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Two appointments: a man and a woman | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Reelection | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 7, 2019 | May 31, 2019 | Appointment cancellations ex officio | |
| Registry | Jun 7, 2019 | May 31, 2019 | Two appointments: 2 men | |
| Registry | Jun 5, 2019 | May 29, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 7, 2018 | Apr 25, 2018 | Change of registered office | |
| Registry | Mar 23, 2017 | Mar 14, 2017 | Two appointments: 2 men | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Statutory changes | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 22, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Appointment of a person as Depository Institution | |
| Registry | Jun 2, 2014 | May 23, 2014 | Appointment of a man as Member Control Commission | |
| Registry | May 5, 2014 | Apr 23, 2014 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 1, 2013 | Jun 19, 2013 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 1, 2013 | Jun 19, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 28, 2013 | Dec 14, 2009 | Errata | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3199... | |
| Registry | Apr 5, 2011 | Mar 18, 2011 | Other items | |
| Registry | Apr 5, 2011 | Mar 18, 2011 | Other items 1511... | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items 957... | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items 957... | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items 957... | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items 957... | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items 957... | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Other items 957... | |
