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Dato Capital Spain

PENSIOVAL II F.P

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Fondo De Pensiones, Extinguished company
VAT Number (CIF) V96617576
Universal Entity Code3631-0505-8144-0227
Record last updated Monday, January 30, 2017 8:15:08 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57

Charts

Visits

PENSIOVAL II FONDO DE PENSIONES (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 30, 2017 Jan 23, 2017 Resignation of 2 people: one Management Entity and one Depositary Resignation of 2 people: one Management Entity and one Depositary
Registry Jan 30, 2017 Jan 23, 2017 Dissolution Dissolution
Registry Jan 30, 2017 Jan 23, 2017 Extinction Extinction
Registry Nov 17, 2010 Nov 4, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 17, 2010 Nov 4, 2010 Appointment cancellations ex officio 4238... Appointment cancellations ex officio 4238...
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6118... Filing Of Financial Statement 6118...
Registry Mar 9, 2009 Feb 16, 2010 Reelection Reelection
Registry Dec 11, 2008 Nov 28, 2008 Other items Other items
Registry Jul 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9459... Filing Of Financial Statement 9459...
Registry Oct 2, 2007 Sep 18, 2007 Reelection Reelection
Registry Oct 31, 2006 Oct 19, 2006 Other items Other items
Registry Jul 27, 2006 Jul 17, 2006 Reelection Reelection
Registry Jun 30, 2006 Jun 20, 2006 Other items Other items
Registry Jun 30, 2006 Jun 20, 2006 Other items 3418... Other items 3418...
Registry Jun 15, 2006 Jun 2, 2006 Other items Other items
Registry Jun 15, 2006 Jun 2, 2006 Other items 3134... Other items 3134...
Registry Jun 15, 2006 Jun 2, 2006 Other items Other items
Registry Jun 15, 2006 Jun 2, 2006 Other items 3134... Other items 3134...
Registry Jun 15, 2006 Jun 2, 2006 Other items Other items
Registry Jun 15, 2006 Jun 2, 2006 Other items 3134... Other items 3134...
Registry Jun 15, 2006 Jun 2, 2006 Other items Other items
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 Filing Of Financial Statement 1379... Filing Of Financial Statement 1379...
Registry May 24, 2006 May 8, 2006 Reelection Reelection
Registry May 24, 2006 May 8, 2006 Other items Other items
Registry May 24, 2006 May 8, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2006 Resignation of 18 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 18 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Aug 4, 2005 Jul 19, 2005 Resignation of 17 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 17 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Jun 30, 2005 Jun 20, 2005 Other items Other items
Registry Jun 24, 2003 Jun 12, 2003 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jun 19, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2002 May 29, 2002 Other items Other items
Registry Jun 4, 2002 May 22, 2002 Six appointments: 6 men Six appointments: 6 men
Registry Mar 20, 2002 Other items Other items
Registry Mar 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2002 Feb 21, 2002 Other items Other items
Registry Mar 5, 2002 Feb 21, 2002 Other items 1035... Other items 1035...
Registry Mar 5, 2002 Feb 21, 2002 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Mar 5, 2002 Feb 21, 2002 Other items Other items
Registry Mar 5, 2002 Feb 21, 2002 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 5, 2002 Feb 21, 2002 Other items Other items
Registry Mar 5, 2002 Feb 21, 2002 Other items 1035... Other items 1035...
Registry Mar 5, 2002 Feb 21, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Mar 5, 2002 Feb 21, 2002 Other items Other items
Registry Mar 5, 2002 Feb 21, 2002 Other items 1035... Other items 1035...
Registry Mar 5, 2002 Feb 21, 2002 Other items Other items
Registry Dec 27, 2001 Dec 10, 2001 Other items 4737... Other items 4737...
Registry Jun 12, 2001 May 30, 2001 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 12, 2001 May 30, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 3, 2001 Apr 18, 2001 Other items Other items
Registry May 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2001 Apr 18, 2001 Other items Other items
Registry May 3, 2001 Apr 18, 2001 Other items 1809... Other items 1809...
Registry Nov 6, 2000 Oct 23, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2000 Oct 20, 2000 Resignation of a woman Resignation of a woman
Registry Oct 27, 2000 Oct 16, 2000 Other items Other items
Registry Oct 23, 2000 Other items 3673... Other items 3673...
Registry Jul 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2000 Jun 16, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2000 Jun 16, 2000 Other items Other items
Registry Jun 29, 2000 Jun 16, 2000 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 29, 2000 Jun 16, 2000 Other items Other items
Registry Mar 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 1999 Feb 13, 1999 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman
Registry Mar 3, 1999 Feb 13, 1999 Appointment of a person as Representative Appointment of a person as Representative

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