Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Santander Renta Variable Usa Pensiones F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | G82564774 |
| Universal Entity Code | 7341-8852-5498-7059 |
| Record last updated | Thursday, November 17, 2022 12:15:41 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2021 | Dec 22, 2021 | Reelection | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 8, 2018 | Oct 26, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Reelection | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Reelection | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Reelection | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Change of registered office | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of one Depository Institution | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Appointment of a person as Depository Institution | |
| Registry | Jun 8, 2015 | May 28, 2015 | Resignation of one Control Commission Secretary | |
| Registry | Jun 8, 2015 | May 28, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 8, 2015 | May 28, 2015 | Reelection | |
| Financials | May 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 5, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 5, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 5, 2015 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 14, 2014 | Jan 2, 2014 | Statutory changes | |
| Registry | Aug 2, 2013 | Jul 26, 2013 | Reelection | |
| Registry | Aug 20, 2012 | Aug 3, 2012 | Reelection 3469... | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Resignation of 2 people: one Control Commission Secretary and one Member Of The Control Commission | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Four appointments: 3 men and a woman | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Reelection | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President 3643... | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Two appointments: 2 men | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Feb 10, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 10, 2011 | Filing Of Financial Statement 697... | | |
| Registry | Nov 19, 2010 | Nov 4, 2010 | Appointment of a man as Defender Of The Shareholder | |
| Registry | Nov 19, 2010 | Nov 4, 2010 | Other items | |
| Registry | Sep 10, 2010 | Aug 31, 2010 | Other items 3472... | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7961... | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 24, 2008 | Nov 11, 2008 | Other items | |
| Registry | Sep 17, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2008 | Jul 14, 2008 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Sep 19, 2007 | Aug 31, 2007 | Reelection | |
| Registry | Aug 10, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2007 | May 21, 2007 | Resignation of one Member Control Commission | |
| Registry | Apr 12, 2007 | Mar 29, 2007 | Other items | |
| Registry | Mar 2, 2007 | Feb 15, 2007 | Statutory changes | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2006 | Aug 16, 2006 | Reelection | |
| Registry | Jan 20, 2006 | Other items | | |
| Registry | Nov 7, 2005 | Oct 21, 2005 | Company adaptation | |
| Registry | Jul 1, 2005 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2005 | Jun 15, 2005 | Reelection | |
| Registry | Aug 9, 2004 | Jul 28, 2004 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Jun 18, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2003 | Sep 24, 2003 | Reelection | |
| Registry | Jul 24, 2003 | Jul 11, 2003 | Statutory changes | |
| Registry | Jul 16, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2003 | Three appointments: 3 men | | |
| Registry | Jan 27, 2003 | Jan 10, 2003 | Resignation of 6 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Jan 27, 2003 | Jan 10, 2003 | Other items | |
| Registry | Aug 21, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2002 | Statutory changes | | |
| Registry | Jan 24, 2002 | Jan 11, 2002 | Other items | |
| Registry | Nov 13, 2001 | Oct 29, 2001 | Resignation of a person | |
| Registry | Jul 4, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2001 | Jun 12, 2001 | Appointment of a person | |
| Registry | Jun 7, 2001 | May 24, 2001 | Appointment of a person as Auditor | |
| Registry | Jun 7, 2001 | May 25, 2001 | Five appointments: a person and 4 men,: a person and 4 men | |
| Registry | Dec 27, 2000 | Dec 13, 2000 | Other items | |
| Registry | Jul 31, 2000 | Jul 13, 2000 | Other items 2882... | |
| Registry | Jul 31, 2000 | Jul 13, 2000 | Other items | |
| Registry | Apr 28, 2000 | Apr 11, 2000 | Other items 1673... | |
| Registry | Mar 3, 2000 | Feb 17, 2000 | |
