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Dato Capital Spain

WINTERTHUR PYME F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) G62654876
Universal Entity Code8497-9684-9632-0566
Record last updated Saturday, June 1, 2024 8:48:13 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2022 Jul 26, 2022 Reelection Reelection
Financials Jun 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 20, 2021 Aug 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2021 Aug 12, 2021 Other items Other items
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 7, 2021 Reelection Reelection
Financials Jan 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 27, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 27, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 27, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 11, 2021 Dec 29, 2020 Ten appointments: a woman, 8 men and a person Ten appointments: a woman, 8 men and a person
Registry Nov 19, 2020 Nov 12, 2020 Errata Errata
Registry Nov 4, 2020 Oct 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2020 Oct 20, 2020 Reelection Reelection
Registry Sep 23, 2020 Sep 8, 2020 Other items Other items
Registry Jan 3, 2020 Dec 23, 2019 Change of registered office Change of registered office
Registry Jul 13, 2017 Jul 5, 2017 Appointment of a person as Member Control Commission Appointment of a person as Member Control Commission
Registry Feb 7, 2017 Jan 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 13, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 13, 2016 Dec 1, 2016 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Dec 13, 2016 Dec 1, 2016 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 10, 2014 Jun 3, 2014 Two appointments: 2 men Two appointments: 2 men
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 May 31, 2013 Appointment of a person as Member Control Commission Appointment of a person as Member Control Commission
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2120... Filing Of Financial Statement 2120...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1095... Filing Of Financial Statement 1095...
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2011 Feb 3, 2011 Resignation of 3 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 3 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Feb 17, 2011 Feb 3, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 17, 2011 Feb 3, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2011 Appointment of a person as Auditor 718... Appointment of a person as Auditor 718...
Registry Feb 17, 2011 Resignation of 3 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 3 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Sep 30, 2010 Sep 17, 2010 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Sep 30, 2010 Sep 17, 2010 Other items Other items
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 706... Filing Of Financial Statement 706...
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 706... Filing Of Financial Statement 706...
Registry Jan 29, 2009 Jan 17, 2009 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Jan 29, 2009 Jan 17, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jan 29, 2009 Jan 17, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2006 Jul 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Filing Of Financial Statement 1107... Filing Of Financial Statement 1107...
Registry May 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2006 Apr 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2006 Dec 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2005 Jul 15, 2005 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Jul 18, 2005 Jun 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2005 Jun 13, 2005 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 4, 2005 Jun 13, 2005 Other items Other items
Registry Jul 4, 2005 Jun 13, 2005 Other items 3009... Other items 3009...
Registry Jul 4, 2005 Jun 13, 2005 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2003 Jun 18, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 4, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 1, 2001 Sep 10, 2001

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