BBVA CIENTO DIECINUEVE FP
Hoja M613638· NIF V87398814
- Registered address :
- Activity :
- Fondos de pensiones
- Incorporation :
- 02/12/2015
Legal information
Legal information for BBVA CIENTO DIECINUEVE FP
Activity
BBVA CIENTO DIECINUEVE FP has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). It was incorporated on 2 December 2015. The Spanish commercial register has published 6 filings for this company, from 2 December 2015 to 14 October 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6530 · Fondos de pensiones
Corporate purpose
El Fondo constituido en el presente acto, tiene como exclusivo objeto dar cumplimiento al Plan o Planes de Pensiones que en él se integren, de acuerdo con las normas de funcionamiento del Fondo protocolizadas junto con esta escritura.
Directors and representatives
Directors
Former
- BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DECeased on 14/10/2020ENTD.PROMO.Entidad GestoraEntidad Promotora
- BANCO BILBAO VIZCAYA ARGENTARIA SACeased on 06/10/2020Entidad Depositaria
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 2
- DisoluciónPublished 14/10/2020· Registered 06/10/2020· I/A 2
- ExtinciónPublished 14/10/2020· Registered 06/10/2020· I/A 2
- ConstituciónPublished 02/12/2015· Registered 25/11/2015· I/A 1
- NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 1
Changes
- 14/10/2020Disolución
- 14/10/2020Extinción
Capital · events
- 02/12/2015ConstituciónIncorporation 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)
- 14/10/2020#6072266Ceses/DimisionesDisoluciónExtinción
BBVA CIENTO DIECINUEVE FP. Ceses/Dimisiones. Ent. Gestora: BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE. EntidDeposit: BANCO BILBAO VIZCAYA ARGENTARIA SA. ENTD.PROMO.: BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE. Disolución. Voluntaria. … - 04/04/2017#4322106
BBVA CIENTO DIECINUEVE FP. Otros conceptos: Inscripción del Fondo en el Registro Administrativo especial de fondos de pensiones, con la clave: F2048. Datos registrales. T 34112 , F 1, S 8, H M 613638, I/A 1M (27.03.17).
- 02/12/2015#3614197ConstituciónNombramientos
BBVA CIENTO DIECINUEVE FP. Constitución. Comienzo de operaciones: 7.10.15Inscrito Registro Especia. Objeto social: El Fondo constituido en el presente acto, tiene como exclusivo objeto dar cumplimiento al Plan o Planes de Pensiones que en él se integ…
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 2015
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.