FONDCANARIAS MIXTO FP
Hoja TF49137
- Registered address :
- Former name :
- AHORROPENSION CINCUENTA Y TRES FONDO DE PENSIONES
Legal information
Legal information for FONDCANARIAS MIXTO FP
Activity
FONDCANARIAS MIXTO FP has its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 21 September 2011 to 16 April 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cajacanarias Aseguradora De Vida Y Pensiones De SeCeased on 31/03/2014Entidad Gestora
- CECABANK SACeased on 31/03/2014Entidad Depositaria
- Caja General De Ahorros De CanariasCeased on 21/06/2013Entidad Depositaria
- Confederacion Española De Cajas De AhorrosCeased on 05/09/2011Entidad Depositaria
- Caser Pensiones Entidad Gestora De Fondos De PensiCeased on 05/09/2011Entidad Gestora
Auditors
Former
- MAZARS AUDITORES SLCeased on 31/03/2014Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2014· Registered 31/03/2014· I/A 7
- DisoluciónPublished 16/04/2014· Registered 31/03/2014· I/A 7
- ExtinciónPublished 16/04/2014· Registered 31/03/2014· I/A 7
- NombramientosPublished 18/11/2013· Registered 30/10/2013· I/A 6
- Ceses/DimisionesPublished 09/07/2013· Registered 21/06/2013· I/A 5
- NombramientosPublished 09/07/2013· Registered 21/06/2013· I/A 5
- Cambio de denominación socialPublished 11/01/2012· Registered 19/12/2011· I/A 4
- NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 3
- Ceses/DimisionesPublished 21/09/2011· Registered 05/09/2011· I/A 2
- NombramientosPublished 21/09/2011· Registered 05/09/2011· I/A 2
- Cambio de domicilio socialPublished 21/09/2011· Registered 05/09/2011· I/A 2
Timeline (BORME)
- 16/04/2014#2771204Ceses/DimisionesDisoluciónExtinción
FONDCANARIAS MIXTO FP(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Ent. Gestora: CAJACANARIAS ASEGURADORA DE VIDA Y PENSIONES DE SE. EntidDeposit: CECABANK SA. Disolución. Voluntaria. Extinción. Datos registrales. T 3201 , F 217, S 8, H TF 49137, … - 18/11/2013#2542300Nombramientos
FONDCANARIAS MIXTO FP(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: MAZARS AUDITORES SL. Datos registrales. T 3201 , F 217, S 8, H TF 49137, I/A 6 (30.10.13).
- 09/07/2013#2363470Ceses/DimisionesNombramientos
FONDCANARIAS MIXTO FP(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. EntidDeposit: CAJA GENERAL DE AHORROS DE CANARIAS. Nombramientos. EntidDeposit: CECABANK SA. Datos registrales. T 3201 , F 216, S 8, H TF 49137, I/A 5 (21.06.13).
- 11/01/2012#1532170
Company name: AHORROPENSION CINCUENTA Y TRES FONDO DE PENSIONES
Cambio de denominación socialAHORROPENSION CINCUENTA Y TRES FONDO DE PENSIONES(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. FONDCANARIAS MIXTO FP. Datos registrales. T 3200 , F 30, S 8, H TF 49137, I/A 4 (19.12.11).
- 28/10/2011#1435285
Company name: AHORROPENSION CINCUENTA Y TRES FONDO DE PENSIONES
NombramientosAHORROPENSION CINCUENTA Y TRES FONDO DE PENSIONES(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: MAZARS AUDITORES SL. Datos registrales. T 3200 , F 29, S 8, H TF 49137, I/A 3 (18.10.11).
- 21/09/2011#1384144
Company name: AHORROPENSION CINCUENTA Y TRES FONDO DE PENSIONES
Ceses/DimisionesNombramientosCambio de domicilio socialAHORROPENSION CINCUENTA Y TRES FONDO DE PENSIONES(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Ent. Gestora: CASER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSI. EntidDeposit: CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS. Nombramientos. Ent. Gestora:…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.