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SANTALUCIA FONDO RENTA VARIABLE . F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PLUSFONDO RENTA VARIABLE FONDO DE PENSIONES

Details

Company type Fondo De Pensiones
VAT Number (CIF) G80474596
Record last updated Wednesday, April 25, 2018 5:44:48 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 25, 2018 Apr 17, 2018 Change of company name Change of company name
Registry Jul 19, 2017 Jul 12, 2017 Statutory changes Statutory changes
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 19, 2017 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Jan 26, 2017 Jan 19, 2017 Appointment of a man as Control Commission President and Member Control Commission Appointment of a man as Control Commission President and Member Control Commission
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 24, 2016 May 17, 2016 Reelection Reelection
Registry Nov 10, 2015 Oct 30, 2015 Reelection 4516... Reelection 4516...
Financials Jul 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 19, 2015 Jan 12, 2015 Reelection Reelection
Financials Jan 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 16, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 8, 2013 Sep 30, 2013 Reelection Reelection
Financials May 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 5, 2013 Jan 29, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2011 May 1, 2011 Filing Of Financial Statement 1717... Filing Of Financial Statement 1717...
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8915... Filing Of Financial Statement 8915...
Registry Oct 20, 2010 Oct 7, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Oct 20, 2010 Oct 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2010 Apr 15, 2010 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 27, 2010 Apr 15, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Filing Of Financial Statement 7816... Filing Of Financial Statement 7816...
Registry Oct 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Filing Of Financial Statement 2395... Filing Of Financial Statement 2395...
Registry Jul 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2006 Dec 28, 2005 Other items Other items
Registry Dec 23, 2005 Dec 12, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2004 Reelection Reelection
Registry Jun 18, 2004 Reelection 2774... Reelection 2774...
Registry Jun 11, 2004 May 31, 2004 Other items Other items
Registry Jun 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2004 Mar 12, 2004 Other items Other items
Registry Mar 12, 2004 Feb 27, 2004 Resignation of 5 people: 2 women and 3 men Resignation of 5 people: 2 women and 3 men
Registry Mar 10, 2004 Feb 26, 2004 Other items Other items
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8247... Filing Of Financial Statement 8247...
Registry Jun 18, 2002 May 22, 2002 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 8, 2002 Feb 25, 2002 Resignation of a person Resignation of a person
Registry Sep 6, 2001 Aug 23, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000 Statutory changes Statutory changes
Registry Jun 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2000 Filing Of Financial Statement 1076... Filing Of Financial Statement 1076...
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 1998 Mar 24, 1998 Resignation of a person Resignation of a person
Registry Feb 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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