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WINTERTHUR DE LA MODALIDAD INDIVIDUAL ENTIDAD PREVISION SOCIAL VOLUNTARIA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Entidad Prevision Social Voluntaria
VAT Number (CIF) G01107960
Universal Entity Code3128-2786-5073-0217
Record last updated Wednesday, July 31, 2024 7:12:26 AM UTC
Official Address Bilbao
Region Vizcaya, Basque Country
Postal Code 48013
Sector entity, forecast, individual, mode, social

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 19, 2024 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Jul 31, 2024 Jul 19, 2024 Appointment of a woman Appointment of a woman
Financials Jun 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 26, 2023 Sep 18, 2023 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Sep 26, 2023 Sep 18, 2023 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry Jun 13, 2023 Jun 6, 2023 Resignation of 4 people: 2 women, a man and a person Resignation of 4 people: 2 women, a man and a person
Registry Jun 13, 2023 Jun 6, 2023 Four appointments: a person, a man and 2 women,: a person, a man and 2 women Four appointments: a person, a man and 2 women,: a person, a man and 2 women
Financials Jun 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2022 Oct 20, 2022 Reelection Reelection
Registry Aug 4, 2022 Jul 22, 2022 Resignation of a woman Resignation of a woman
Registry Aug 4, 2022 Jul 22, 2022 Appointment of a woman Appointment of a woman
Registry Aug 4, 2022 Jul 27, 2022 Statutory changes Statutory changes
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2021 Jul 23, 2021 Resignation of a woman Resignation of a woman
Registry Aug 4, 2021 Jul 23, 2021 Appointment of a woman Appointment of a woman
Registry Jul 15, 2021 Jul 7, 2021 Statutory changes Statutory changes
Registry Jul 1, 2021 Jun 15, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 1, 2021 Jun 15, 2021 Reelection Reelection
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2021 Jan 8, 2021 Reelection Reelection
Registry Jan 25, 2021 Jan 7, 2021 Statutory changes Statutory changes
Registry Nov 13, 2020 Oct 30, 2020 Appointment of a woman Appointment of a woman
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 22, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 31, 2019 Oct 22, 2019 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jul 4, 2019 Jun 25, 2019 Change of registered office Change of registered office
Registry Apr 12, 2019 Apr 4, 2019 Resignation of 3 people: one Secretary Board Government Entity Voluntary Welfare and one Board Member Government Entity Voluntary Welfare Resignation of 3 people: one Secretary Board Government Entity Voluntary Welfare and one Board Member Government Entity Voluntary Welfare
Registry Apr 12, 2019 Apr 4, 2019 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Financials Dec 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2018 Jun 20, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 28, 2017 Jul 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2017 Jul 20, 2017 Resignation of one Treasurer and one Board Member Government Entity Voluntary Welfare Resignation of one Treasurer and one Board Member Government Entity Voluntary Welfare
Registry Jul 28, 2017 Jul 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2017 Jul 20, 2017 Reelection Reelection
Financials Jul 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2017 May 10, 2017 Other items Other items
Registry Mar 31, 2017 Mar 21, 2017 Reelection Reelection
Registry Mar 31, 2017 Mar 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2017 Mar 22, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 5, 2016 Nov 24, 2016 Statutory changes Statutory changes
Registry Jul 21, 2016 Jul 11, 2016 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Jul 21, 2016 Jul 11, 2016 Appointment of a woman Appointment of a woman
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 20, 2015 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry Jul 24, 2015 Jul 9, 2015 Resignation of 2 people: one Board Member Government Entity Voluntary Welfare and one Vice-President Governing Entity Voluntary Provision Resignation of 2 people: one Board Member Government Entity Voluntary Welfare and one Vice-President Governing Entity Voluntary Provision
Registry Feb 18, 2015 Feb 11, 2015 Statutory changes Statutory changes
Financials Jun 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 7, 2013 Reelection Reelection
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2011 Statutory changes Statutory changes
Registry May 13, 2011 Change of registered office Change of registered office
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7778... Filing Of Financial Statement 7778...
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2007 Filing Of Financial Statement 1765... Filing Of Financial Statement 1765...
Registry May 14, 2007 Apr 25, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2007 Apr 25, 2007 Resignation of one Secretary Board Government Entity Voluntary Welfare Resignation of one Secretary Board Government Entity Voluntary Welfare
Registry May 11, 2007 Apr 25, 2007 Resignation of one Board Member Government Entity Voluntary Welfare and one Vice-President Governing Entity Voluntary Provision Resignation of one Board Member Government Entity Voluntary Welfare and one Vice-President Governing Entity Voluntary Provision
Registry Dec 29, 2006 Dec 14, 2006 Resignation of one Board Member Government Entity Voluntary Welfare Resignation of one Board Member Government Entity Voluntary Welfare
Registry Jun 29, 2006 Jun 13, 2006 Reelection Reelection
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2006 Mar 13, 2006 Reelection Reelection
Registry Aug 9, 2005 Jul 26, 2005 Appointment of a man as Board Member Government Entity Voluntary Welfare Appointment of a man as Board Member Government Entity Voluntary Welfare
Registry Jul 5, 2005 Jun 20, 2005 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry May 20, 2004 Resignation of 4 people: one Secretary Board Government Entity Voluntary Welfare, one Board Member Government Entity Voluntary Welfare and one Vice-President Governing Entity Voluntary Provision Resignation of 4 people: one Secretary Board Government Entity Voluntary Welfare, one Board Member Government Entity Voluntary Welfare and one Vice-President Governing Entity Voluntary Provision
Registry Jul 14, 2003 Reelection Reelection
Registry Jun 20, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 2, 2003 Filing Of Financial Statement Filing Of Financial Statement

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