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WINTERTHUR XI 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) V63979165
Universal Entity Code0863-5615-3015-2163
Record last updated Saturday, June 1, 2024 8:48:13 PM UTC
Official Address Bilbao
Postal Code 48014

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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 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 18, 2023 Reelection Reelection
Registry Jan 30, 2023 Jan 18, 2023 Statutory changes Statutory changes
Registry Jan 25, 2023 Jan 18, 2023 Reelection Reelection
Registry Jan 9, 2023 Dec 29, 2022 Resignation of a woman Resignation of a woman
Registry Jan 9, 2023 Dec 29, 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 Jan 9, 2023 Dec 29, 2022 Reelection Reelection
Registry Jan 9, 2023 Dec 29, 2022 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jan 9, 2023 Dec 29, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials Jun 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2020 Feb 4, 2020 Statutory changes Statutory changes
Registry Nov 15, 2019 Nov 7, 2019 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Nov 15, 2019 Nov 7, 2019 Reelection Reelection
Registry Nov 15, 2019 Nov 7, 2019 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Nov 15, 2019 Nov 7, 2019 Appointment of a woman Appointment of a woman
Registry Nov 15, 2019 Nov 7, 2019 Reelection Reelection
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2019 Jan 11, 2019 Change of registered office Change of registered office
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 6, 2017 Jan 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 20, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2015 Jun 19, 2015 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 26, 2015 Jun 19, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 10, 2014 May 30, 2014 Resignation of 4 people: a person, 2 men and a woman Resignation of 4 people: a person, 2 men and a woman
Registry Jun 10, 2014 May 30, 2014 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 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 Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2011 Jun 6, 2011 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jun 16, 2011 Jun 6, 2011 Appointment of a person as Member Control Commission Appointment of a person as Member Control Commission
Registry Oct 25, 2010 Oct 13, 2010 Other items Other items
Registry Aug 2, 2010 Jul 21, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2010 Jun 21, 2010 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 Mar 16, 2010 Mar 2, 2010 Resignation of one Supervisory (Company Prom.) Resignation of one Supervisory (Company Prom.)
Registry Mar 16, 2010 Mar 2, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 16, 2010 Mar 2, 2010 Other items Other items
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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