Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Urquijo Fonpension 3 F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | B81244238 |
| Universal Entity Code | 1469-0599-7929-4634 |
| Record last updated | Friday, October 21, 2022 3:55:06 PM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 23, 2021 | Jul 16, 2021 | Dissolution | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Extinction | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Reelection | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Reelection | |
| Financials | Jun 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Reelection | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 18, 2018 | May 9, 2018 | Change of registered office | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Appointment of a person as Auditor | |
| Financials | Jun 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 7, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 7, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 16, 2015 | Dec 3, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2015 | Aug 19, 2015 | Statutory changes | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Appointment of a person as Auditor | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Appointment of a person as Auditor 1025... | |
| Financials | Feb 25, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 22, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 11, 2011 | Mar 1, 2011 | Resignation of 3 people: one Defender Of The Shareholder, one Agent (a man) and one Supervisory (Company Prom.) | |
| Registry | Mar 11, 2011 | Mar 1, 2011 | Other items | |
| Registry | Mar 9, 2011 | Feb 23, 2011 | Other items 1073... | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Resignation of one Agent (a woman) | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Appointment of a man as Agent | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Statutory changes | |
| Registry | Sep 23, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
