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Dato Capital Spain

PREVISIO TERRASSENCA SOCIAL A PRIMA FIXA MUTUALIDAD DE PREVISION

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Details

Company type Mutualidad De Prevision
VAT Number (CIF) V08462095
Universal Entity Code1134-4932-5938-7686
Record last updated Wednesday, March 13, 2024 6:42:33 AM UTC
Official Address Terrassa
Postal Code 08221
Sector forecast, live, mutuality, premium, social

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2024 Mar 5, 2024 Resignation of one Board Of Directors Member Resignation of one Board Of Directors Member
Registry Mar 13, 2024 Mar 5, 2024 Appointment of a woman Appointment of a woman
Registry Jan 30, 2024 Jan 22, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 13, 2023 Appointment of a woman Appointment of a woman
Registry Jun 6, 2023 May 30, 2023 Resignation of 2 people: one Secretary Board Of Directors and one Deputy Secretary Board Of Directors Resignation of 2 people: one Secretary Board Of Directors and one Deputy Secretary Board Of Directors
Registry Jun 6, 2023 May 30, 2023 Appointment of a person as Secretary Board Of Directors Appointment of a person as Secretary Board Of Directors
Registry May 17, 2023 May 9, 2023 Statutory changes Statutory changes
Financials Dec 14, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 21, 2022 Resignation of one Deputy Secretary Board Of Directors Resignation of one Deputy Secretary Board Of Directors
Registry Nov 29, 2022 Nov 21, 2022 Appointment of a person as Deputy Secretary Board Of Directors Appointment of a person as Deputy Secretary Board Of Directors
Registry Nov 28, 2022 Nov 2, 2022 Errata Errata
Registry Nov 10, 2022 Nov 2, 2022 Resignation of 3 people: one Board Of Directors Member and one Deputy Secretary Board Of Directors Resignation of 3 people: one Board Of Directors Member and one Deputy Secretary Board Of Directors
Registry Nov 10, 2022 Nov 2, 2022 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2021 Jul 19, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 20, 2021 Jul 12, 2021 Resignation of one General Director Resignation of one General Director
Registry Jul 20, 2021 Jul 12, 2021 Appointment of a man as General Director Appointment of a man as General Director
Registry Jun 28, 2021 Jun 18, 2021 Resignation of a woman Resignation of a woman
Registry Jun 28, 2021 Jun 18, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry May 7, 2021 Apr 28, 2021 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry May 7, 2021 Apr 28, 2021 Change of registered office Change of registered office
Registry May 7, 2021 Apr 28, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 12, 2020 Jun 4, 2020 Appointment of a man as Vice President Board Of Directors Appointment of a man as Vice President Board Of Directors
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 13, 2019 Nov 5, 2019 Capital increase Capital increase
Registry Nov 13, 2019 Nov 5, 2019 Merger Merger
Registry Oct 9, 2019 Oct 1, 2019 Resignation of 2 people: one Vice President Board Of Directors and one Joint And Several Representative (a woman) Resignation of 2 people: one Vice President Board Of Directors and one Joint And Several Representative (a woman)
Registry Oct 9, 2019 Jan 24, 2017 Errata Errata
Registry Aug 21, 2019 Aug 12, 2019 Resignation of one Secretary Board Of Directors Resignation of one Secretary Board Of Directors
Registry Aug 21, 2019 Aug 12, 2019 Appointment of a man as Secretary Board Of Directors Appointment of a man as Secretary Board Of Directors
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 17, 2018 Oct 8, 2018 Website of the company Website of the company
Registry Oct 11, 2018 Oct 4, 2018 Resignation of a woman Resignation of a woman
Registry Oct 11, 2018 Oct 4, 2018 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2018 Jul 17, 2018 Statutory changes Statutory changes
Registry Jul 13, 2018 Jul 5, 2018 Appointment of a man as General Director Appointment of a man as General Director
Registry Jan 4, 2018 Dec 22, 2017 Resignation of one General Director Resignation of one General Director
Registry Nov 21, 2017 Nov 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2017 Jul 7, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 1, 2017 Jan 24, 2017 Resignation of 2 people: one Board Of Directors Member, one Treasurer Board Of Directors and one Director Of The Board Resignation of 2 people: one Board Of Directors Member, one Treasurer Board Of Directors and one Director Of The Board
Registry Feb 1, 2017 Jan 24, 2017 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2014 Nov 26, 2014 Statutory changes Statutory changes
Registry Oct 3, 2014 Sep 26, 2014 Resignation of 2 people: one Vice President Board Of Directors and one Director Of The Board Resignation of 2 people: one Vice President Board Of Directors and one Director Of The Board
Registry Oct 3, 2014 Sep 26, 2014 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Jun 4, 2014 May 28, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 29, 2014 May 22, 2014 Change of registered office Change of registered office
Registry Mar 19, 2014 Mar 11, 2014 Appointment of a person Appointment of a person
Registry Mar 19, 2014 Mar 11, 2014 Other items Other items
Registry Aug 29, 2013 Aug 20, 2013 Resignation of a woman Resignation of a woman
Registry Aug 29, 2013 Aug 20, 2013 Appointment of a man as Secretary Board Of Directors Appointment of a man as Secretary Board Of Directors
Registry Jan 8, 2013 Dec 28, 2012 Resignation of 3 people: one Treasurer Board Of Directors, one Deputy Secretary Board Of Directors and one Director Of The Board Resignation of 3 people: one Treasurer Board Of Directors, one Deputy Secretary Board Of Directors and one Director Of The Board
Registry Jan 8, 2013 Dec 28, 2012 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 4, 2012 Jun 21, 2012 Resignation of one President Board Of Directors and one Board Of Directors Member Resignation of one President Board Of Directors and one Board Of Directors Member
Registry Jul 4, 2012 Jun 21, 2012 Appointment of a man as Board Of Directors Member and President Board Of Directors Appointment of a man as Board Of Directors Member and President Board Of Directors
Registry Jul 4, 2012 Jun 21, 2012 Appointment of a man as General Director Appointment of a man as General Director
Registry Oct 31, 2011 Aug 3, 2009 Errata Errata

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