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Dato Capital Spain

WINTERTHUR II F.P

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 Fondo De Pensiones
VAT Number (CIF) V58624297
Universal Entity Code0206-0029-3253-8698
Record last updated Saturday, June 1, 2024 8:48:13 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Postal Code 48013

Charts

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WINTERTHUR II FONDO DE PENSIONES (Spain) Page visits 2024

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WINTERTHUR II FONDO DE PENSIONES (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 21, 2023 Dec 14, 2023 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Jun 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2022 Jul 27, 2022 Statutory changes Statutory changes
Registry Jun 21, 2022 Jun 10, 2022 Resignation of 2 people: one Member Of The Control Commission and one Control Commission President Resignation of 2 people: one Member Of The Control Commission and one Control Commission President
Registry Jun 21, 2022 Jun 10, 2022 Appointment of a man as Control Commission President and Member Control Commission Appointment of a man as Control Commission President and Member Control Commission
Registry Jun 21, 2022 Jun 10, 2022 Reelection Reelection
Financials Jun 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 6, 2022 Mar 24, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2021 May 11, 2021 Reelection Reelection
Financials May 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 13, 2020 Nov 4, 2020 Reelection Reelection
Registry Sep 16, 2020 Sep 4, 2020 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Sep 16, 2020 Sep 4, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jun 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2020 Jan 2, 2020 Statutory changes Statutory changes
Registry Aug 26, 2019 Aug 13, 2019 Reelection Reelection
Financials Jun 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 22, 2019 Feb 12, 2019 Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Feb 22, 2019 Feb 12, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 22, 2019 Feb 12, 2019 Reelection Reelection
Registry Feb 22, 2019 Feb 12, 2019 Change of registered office Change of registered office
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 25, 2018 Apr 17, 2018 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 11, 2017 Sep 1, 2017 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Sep 11, 2017 Sep 1, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 6, 2017 Jan 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 22, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2015 Jun 19, 2015 Resignation of 4 people: one Member Control Commission Resignation of 4 people: one Member Control Commission
Registry Apr 20, 2015 Apr 10, 2015 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Apr 20, 2015 Apr 10, 2015 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Jun 10, 2014 May 30, 2014 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jun 10, 2014 May 30, 2014 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Nov 4, 2013 Oct 24, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 4, 2013 Oct 24, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 25, 2013 Oct 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 2013 Jun 3, 2013 Eight appointments: 3 companies, 3 women and 2 men Eight appointments: 3 companies, 3 women and 2 men
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3237... Filing Of Financial Statement 3237...
Registry Jul 12, 2011 Jun 29, 2011 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jul 12, 2011 Jun 29, 2011 Four appointments: 3 companies and a man 2918... Four appointments: 3 companies and a man 2918...
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1814... Filing Of Financial Statement 1814...
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1791... Filing Of Financial Statement 1791...
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1790... Filing Of Financial Statement 1790...
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1790... Filing Of Financial Statement 1790...
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1793... Filing Of Financial Statement 1793...
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1790... Filing Of Financial Statement 1790...
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1790... Filing Of Financial Statement 1790...
Registry May 30, 2011 May 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2011 May 18, 2011 Four appointments: 4 companies Four appointments: 4 companies
Registry May 30, 2011 May 18, 2011 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry May 30, 2011 May 18, 2011 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry May 30, 2011 May 18, 2011 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry May 30, 2011 May 18, 2011 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry May 30, 2011 May 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2011 May 18, 2011 Four appointments: 4 companies Four appointments: 4 companies
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Filing Of Financial Statement 1531... Filing Of Financial Statement 1531...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2011 Feb 1, 2011 Other items Other items
Registry Feb 14, 2011 Feb 1, 2011 Statutory changes Statutory changes
Registry Feb 14, 2011 Feb 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor

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