SANTALUCIA FONDO RENTA VARIABLE . F.P
Extended Company Report with Annual Accounts  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Santalucia Fondo Renta Variable . F.P. |
PLUSFONDO RENTA VARIABLE FONDO DE PENSIONES
| 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 |
|---|
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Change of company name | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Statutory changes | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | 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 | |
| Financials | Oct 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 24, 2016 | May 17, 2016 | Reelection | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Reelection 4516... | |
| Financials | Jul 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 19, 2015 | Jan 12, 2015 | Reelection | |
| Financials | Jan 16, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 16, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 16, 2015 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Reelection | |
| Financials | May 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 5, 2013 | Jan 29, 2013 | Four appointments: 4 men | |
| Registry | Jun 10, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 10, 2011 | May 1, 2011 | Filing Of Financial Statement 1717... | |
| Registry | Oct 25, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 25, 2010 | | Filing Of Financial Statement 8915... | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Resignation of one Auditor | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Resignation of one Depository Institution | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Appointment of a person as Depository Institution | |
| Registry | Oct 29, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 29, 2009 | | Filing Of Financial Statement 7816... | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 17, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2007 | | Filing Of Financial Statement 2395... | |
| Registry | Jul 24, 2006 | | Filing Of Financial Statement | |
| Registry | Jan 11, 2006 | Dec 28, 2005 | Other items | |
| Registry | Dec 23, 2005 | Dec 12, 2005 | Appointment of a person as Auditor | |
| Registry | Jun 22, 2004 | | Reelection | |
| Registry | Jun 18, 2004 | | Reelection 2774... | |
| Registry | Jun 11, 2004 | May 31, 2004 | Other items | |
| Registry | Jun 10, 2004 | | Filing Of Financial Statement | |
| Registry | Mar 29, 2004 | Mar 12, 2004 | Other items | |
| Registry | Mar 12, 2004 | Feb 27, 2004 | Resignation of 5 people: 2 women and 3 men | |
| Registry | Mar 10, 2004 | Feb 26, 2004 | Other items | |
| Registry | Sep 22, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 29, 2002 | | Filing Of Financial Statement 8247... | |
| Registry | Jun 18, 2002 | May 22, 2002 | Resignation of 2 people: a man and a woman | |
| Registry | Mar 8, 2002 | Feb 25, 2002 | Resignation of a person | |
| Registry | Sep 6, 2001 | Aug 23, 2001 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2000 | | Statutory changes | |
| Registry | Jun 21, 2000 | | Filing Of Financial Statement | |
| Registry | Jun 14, 2000 | | Filing Of Financial Statement 1076... | |
| Registry | Oct 1, 1998 | | Filing Of Financial Statement | |
| Registry | Apr 8, 1998 | Mar 24, 1998 | Resignation of a person | |
| Registry | Feb 27, 1998 | | Filing Of Financial Statement | |
