Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pensions Caixa Bolsa F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V61815064 |
| Universal Entity Code | 1902-5391-9191-8041 |
| Record last updated | Monday, August 5, 2024 6:07:16 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 |
| Sector | bag, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2024 | Jul 29, 2024 | Statutory changes | |
| Financials | May 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 28, 2023 | Dec 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 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Appointment of a person as Auditor | |
| Financials | Jan 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 26, 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) | | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Reelection | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Change of registered office | |
| Registry | Jul 7, 2017 | Jun 29, 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 | Nov 7, 2016 | Oct 28, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Appointment of a person as Auditor 4529... | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Statutory changes | |
| Registry | Nov 18, 2014 | Nov 10, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Appointment of a person as Auditor 5231... | |
| 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 | Jun 10, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2010 | Dec 9, 2010 | Other items | |
| Registry | Oct 1, 2010 | Sep 21, 2010 | Other items 3690... | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| 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 | Sep 28, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2009 | Aug 1, 2009 | Filing Of Financial Statement 5259... | |
| 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 30, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2007 | Nov 15, 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 | Jan 30, 2006 | Jan 10, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2006 | Dec 29, 2005 | Statutory changes | |
| Registry | Jan 19, 2006 | Dec 29, 2005 | Other items | |
| Registry | Dec 26, 2005 | Appointment of a person as Defender Of The Shareholder | | |
| Registry | Dec 1, 2005 | Change of company name | | |
| Registry | Oct 31, 2005 | Filing Of Financial Statement | | |
| Registry | May 9, 2005 | Apr 13, 2005 | Statutory changes | |
| Registry | Jan 18, 2005 | Dec 20, 2004 | Statutory changes 206... | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2004 | Jun 15, 2004 | Appointment of a person as Auditor | |
| Registry | Jul 22, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2003 | Mar 27, 2003 | Appointment of a person as Auditor | |
| Registry | Jan 9, 2003 | Dec 12, 2002 | Appointment of a person as Auditor 777... | |
| Registry | Sep 2, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2002 | Jun 17, 2002 | Resignation of 7 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | May 10, 2002 | Apr 17, 2002 | Other items | |
| Registry | Oct 18, 2001 | Sep 18, 2001 | Statutory changes | |
| Registry | Sep 27, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2001 | Jul 31, 2001 | Resignation of 3 people: one Member Control Commission | |
| Registry | Dec 4, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2000 | Resignation of one Member Control Commission | | |
| Registry | Feb 29, 2000 | Change of registered office | | |
| Registry | Jun 3, 1999 | Dec 17, 1998 | Errata | |
| Registry | Jan 11, 1999 | Dec 17, 1998 | |
