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Dato Capital Spain

PURISIMA CONCEPCION SOCIAL A PRIMA FIJA MUTUALIDAD DE PREVISION

Details

Company type Mutualidad De Prevision
VAT Number (CIF) V84283837
Universal Entity Code1169-5918-0078-6983
Record last updated Friday, October 7, 2022 6:04:20 AM UTC
Official Address The Augusto Figueroa street 3 28004 Madrid Madrid
There are 185 companies registered at this street
Postal Code 28004
Phone number 915215483
Sector conception, fix, forecast, immaculate, mutuality

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 7, 2022 Sep 30, 2022 Other items Other items
Registry May 5, 2022 Apr 27, 2022 Other items 1992... Other items 1992...
Registry Dec 24, 2021 Dec 17, 2021 Resignation of one Board Of Directors Member Resignation of one Board Of Directors Member
Registry Dec 13, 2021 Dec 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2021 Nov 30, 2021 Resignation of one Auditor Resignation of one Auditor
Financials Dec 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2021 Oct 6, 2021 Seven appointments: a person, 4 men and 2 women,: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women,: a person, 4 men and 2 women
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 10, 2020 Dec 1, 2020 Reelection Reelection
Registry Jul 3, 2020 Jun 26, 2020 Appointment of a woman Appointment of a woman
Registry Dec 19, 2019 Dec 12, 2019 Resignation of one Board Of Directors Member and one Vice President Board Of Directors Resignation of one Board Of Directors Member and one Vice President Board Of Directors
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2019 Mar 13, 2019 Reelection Reelection
Registry Mar 20, 2019 Mar 13, 2019 Statutory changes Statutory changes
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2018 Jan 12, 2018 Statutory changes Statutory changes
Registry Jan 12, 2018 Jan 5, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 11, 2017 Oct 2, 2017 Appointment of a man as Accountant Appointment of a man as Accountant
Registry Oct 3, 2017 Sep 25, 2017 Resignation of one Board Of Directors Member and one Counter Board Resignation of one Board Of Directors Member and one Counter Board
Registry Aug 31, 2017 Aug 23, 2017 Other items Other items
Registry Apr 17, 2017 Apr 5, 2017 Statutory changes Statutory changes
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 7, 2016 May 27, 2016 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 11, 2016 Mar 4, 2016 Reelection Reelection
Registry Mar 11, 2016 Mar 4, 2016 Statutory changes Statutory changes
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 19, 2015 Resignation of one Board Of Directors Member Resignation of one Board Of Directors Member
Registry Mar 23, 2015 Mar 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 26, 2013 Apr 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 5, 2013 Feb 20, 2013 Appointment of a man as Board Of Directors Member Appointment of a man as Board Of Directors Member
Registry Mar 5, 2013 Feb 20, 2013 Reelection Reelection
Registry Mar 5, 2013 Feb 20, 2013 Other items Other items
Registry May 24, 2012 May 10, 2012 Appointment of a man as Board Of Directors Member Appointment of a man as Board Of Directors Member
Registry May 22, 2012 Jan 10, 2012 Appointment of a man as Board Of Directors Member 2146... Appointment of a man as Board Of Directors Member 2146...
Registry May 22, 2012 Jan 10, 2012 Errata Errata
Registry Jan 24, 2012 Jan 11, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 24, 2012 Jan 11, 2012 Appointment of a man as Board Of Directors Member and Counter Board Appointment of a man as Board Of Directors Member and Counter Board
Registry Jan 24, 2012 Jan 12, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 24, 2012 Jan 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2012 Jan 10, 2012 Other items Other items
Registry Dec 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2011 Dec 7, 2011 Appointment of a person as Auditor 5041... Appointment of a person as Auditor 5041...
Registry Nov 17, 2011 Resignation of one General Director Resignation of one General Director
Registry Nov 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2011 Nov 2, 2011 Resignation of one Representative (a man) 4552... Resignation of one Representative (a man) 4552...
Registry Nov 17, 2011 Nov 3, 2011 Resignation of one General Director Resignation of one General Director
Registry Nov 17, 2011 Nov 3, 2011 Appointment of a woman Appointment of a woman
Registry Aug 17, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2011 Aug 3, 2011 Appointment of a woman as Representative 3409... Appointment of a woman as Representative 3409...
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement 2770... Filing Of Financial Statement 2770...
Registry Jul 6, 2011 Jun 27, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 6, 2011 Jun 27, 2011 Three appointments: 3 men 2856... Three appointments: 3 men 2856...
Registry Apr 26, 2011 Apr 13, 2011 Resignation of a woman Resignation of a woman
Registry Apr 26, 2011 Apr 13, 2011 Resignation of a woman 1815... Resignation of a woman 1815...
Registry Mar 10, 2011 Feb 28, 2011 Resignation of one Board Of Directors Member Resignation of one Board Of Directors Member
Registry Mar 10, 2011 Feb 28, 2011 Resignation of one Board Of Directors Member 1095... Resignation of one Board Of Directors Member 1095...
Registry Feb 23, 2011 Feb 11, 2011 Statutory changes Statutory changes
Registry Feb 23, 2011 Feb 11, 2011 Statutory changes 827... Statutory changes 827...
Registry Feb 23, 2011 Feb 11, 2011 Other items Other items

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