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SANTA LUCIA FONDO GESTION . F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 FONDO DE PENSIONES

Details

Trade name British Life
Company type Fondo De Pensiones, Active
VAT Number (CIF) V78963048
Record last updated Wednesday, April 25, 2018 5:44:13 AM UTC
Official Address The Cortes plaza 8 Madrid 28013
There are 40 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 916576400, Fax: 916576500
Sector practice

Charts

Visits

SANTA LUCIA FONDO GESTION FONDO DE PENSIONES. (Spain) Page visits 2024

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 11, 2017 Jun 29, 2017 Statutory changes Statutory changes
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2017 Jan 11, 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 19, 2017 Jan 11, 2017 Appointment of a man as Member Control Commission and Control Commission President Appointment of a man as Member Control Commission and Control Commission President
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 29, 2015 Reelection 4515... Reelection 4515...
Financials Jul 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 5, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 5, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 27, 2015 Jan 19, 2015 Reelection Reelection
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 29, 2011 Jun 15, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jun 27, 2011 Jun 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8791... Filing Of Financial Statement 8791...
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2008 Filing Of Financial Statement 2085... Filing Of Financial Statement 2085...
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5183... Filing Of Financial Statement 5183...
Registry Apr 11, 2006 Mar 30, 2006 Other items Other items
Registry Jan 31, 2006 Jan 19, 2006 Statutory changes Statutory changes
Registry Jan 4, 2006 Dec 21, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Jun 30, 2005 Jun 17, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jun 30, 2005 Jun 17, 2005 Reelection Reelection
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2004 Other items Other items
Registry Jul 16, 2004 Other items 3219... Other items 3219...
Registry Jun 18, 2004 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 17, 2004 Reelection Reelection
Registry Jun 16, 2004 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jun 16, 2004 Resignation of 6 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 6 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Jun 15, 2004 Statutory changes Statutory changes
Registry Jun 15, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 14, 2004 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8247... Filing Of Financial Statement 8247...
Registry Aug 13, 2002 Jul 29, 2002 Reelection Reelection
Registry Aug 6, 2002 Jul 24, 2002 Resignation of a woman Resignation of a woman
Registry Aug 6, 2002 Jul 24, 2002 Other items Other items
Registry Jul 30, 2002 Jul 17, 2002 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jul 26, 2002 Jul 11, 2002 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 11, 2002 Feb 27, 2002 Resignation of a person Resignation of a person
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2000 Nov 22, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2000 Resignation of a person Resignation of a person
Registry Sep 21, 2000 Resignation of 2 people: a man and a person Resignation of 2 people: a man and a person
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2000 Jan 26, 2000 Resignation of a person Resignation of a person
Registry Feb 1, 2000 Jan 18, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 1999 Sep 21, 1999 Appointment of a person as Auditor 3345... Appointment of a person as Auditor 3345...
Registry Jun 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Nov 11, 1998 Resignation of 7 people: a person and 6 men Resignation of 7 people: a person and 6 men
Registry Nov 24, 1998 Nov 11, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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