AHORROPENSION CIENTO UNO FP
Hoja M542952· NIF V86516929
- Registered address :
- Activity :
- Fondos de pensiones
- Incorporation :
- 09/08/2012
Legal information
Legal information for AHORROPENSION CIENTO UNO FP
Activity
AHORROPENSION CIENTO UNO FP has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). It was incorporated on 9 August 2012. The Spanish commercial register has published 8 filings for this company, from 9 August 2012 to 17 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6530 · Fondos de pensiones
Corporate purpose
DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.
Directors and representatives
Directors
Former
- Caser Pensiones Entidad Gestora De Fondos De PensiCeased on 17/01/2024ENTD.PROMO.Entidad GestoraEntidad Promotora
- CECABANK SACeased on 10/01/2024Entidad Depositaria
- Confederacion Española De Cajas De AhorrosCeased on 01/03/2013Entidad Depositaria
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 3
- DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 3
- ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 3
- Ceses/DimisionesPublished 12/03/2013· Registered 01/03/2013· I/A 2
- NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 2
- ConstituciónPublished 09/08/2012· Registered 27/07/2012· I/A 1
- NombramientosPublished 09/08/2012· Registered 27/07/2012· I/A 1
Changes
- 17/01/2024Disolución
- 17/01/2024Extinción
Capital · events
- 09/08/2012ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/01/2024#7881144Ceses/DimisionesDisoluciónExtinción
AHORROPENSION CIENTO UNO FP. Ceses/Dimisiones. Ent. Gestora: CASER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSI. EntidDeposit: CECABANK SA. ENTD.PROMO.: CASER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSI. Disolución. Voluntaria. Extinción. Datos regi… - 12/03/2013#2172414Ceses/DimisionesNombramientos
AHORROPENSION CIENTO UNO FP. Ceses/Dimisiones. EntidDeposit: CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS. Nombramientos. EntidDeposit: CECABANK SA. Datos registrales. T 30165 , F 10, S 8, H M 542952, I/A 2 ( 1.03.13).
- 18/09/2012#1897846
AHORROPENSION CIENTO UNO FP. Otros conceptos: Inscripción en el Registro administrativo especial de fondosde pensiones. Con el numero F1818. Datos registrales. T 30165 , F 1, S 8, H M 542952, I/A 1M ( 3.09.12).
- 09/08/2012#1853558ConstituciónNombramientos
AHORROPENSION CIENTO UNO FP. Constitución. Comienzo de operaciones: DIA INSCR.REG. F.P. Objeto social: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN. Domicilio: AVDA DE BURGOS 109 (MADRID). Patrimonio del fondo: 0,00 Euros. Nom…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Fondos de pensiones — are listed together.