Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pensionscaixa Privada Activo Estable F.P. |
| Company type | Fondo De Pensiones, Extinguished company |
|---|---|
| VAT Number (CIF) | G82793217 |
| Universal Entity Code | 9413-5853-3547-9380 |
| Record last updated | Friday, February 22, 2019 6:44:05 AM UTC |
| Official Address | Paseo Paseo De Recoletos 37 Madrid 28004 There are 533 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | active, private, stable |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Dissolution | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Extinction | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2014 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 | |
| Registry | Nov 7, 2016 | Oct 28, 2016 | Appointment of a person as Auditor 4469... | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Statutory changes | |
| Registry | Nov 18, 2014 | Nov 10, 2014 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2013 | Jun 28, 2013 | Resignation of a person | |
| Registry | Jul 8, 2013 | Jun 28, 2013 | Appointment of a person | |
| 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 | Aug 25, 2011 | Aug 12, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 25, 2011 | Aug 12, 2011 | Appointment of a person as Auditor 3502... | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement 3199... | | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3199... | |
| Registry | Aug 2, 2011 | Jul 19, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 2, 2011 | Jul 19, 2011 | Appointment of a person as Auditor 3191... | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Appointment of a person as Auditor 3090... | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2084... | | |
| Registry | Jun 1, 2011 | May 19, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 1, 2011 | May 19, 2011 | Appointment of a person as Auditor 2331... | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Other items | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Other items 887... | |
| Registry | Dec 23, 2010 | Dec 9, 2010 | Other items | |
| Registry | Oct 1, 2010 | Sep 21, 2010 | Other items 3690... | |
| Registry | Aug 25, 2010 | Aug 13, 2010 | Other items | |
| Registry | May 13, 2010 | May 3, 2010 | Appointment of a person as Defender Of The Shareholder | |
| Registry | May 4, 2010 | Apr 20, 2010 | Other items | |
| Registry | May 4, 2010 | Apr 20, 2010 | Resignation of one Defender Of The Shareholder | |
| Registry | May 4, 2010 | Apr 20, 2010 | Appointment of a person as Supervisory (Company Prom.) | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Aug 7, 2008 | Jul 24, 2008 | Resignation of one Depository Institution | |
| Registry | Jun 27, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2007 | Sep 12, 2007 | Other items | |
| Registry | Aug 9, 2007 | Filing Of Financial Statement | | |
| Registry | May 7, 2007 | Apr 20, 2007 | Resignation of one Depository Institution | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2005 | Filing Of Financial Statement 7541... | | |
| Registry | Aug 19, 2004 | Change of company name | | |
| Registry | Aug 20, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2003 | Mar 14, 2003 | Two appointments: a man and a person | |
| Registry | Sep 4, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2002 | Jul 26, 2002 | Other items | |
| Registry | Jul 12, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2001 | Other items | | |
| Registry | Nov 20, 2000 | |
