ING DIRECT 4 FP
Hoja B375634
- Registered address :
- Director :
- VIDA CAIXA SA DE SEGUROS Y REASEGUROS
Legal information
Legal information for ING DIRECT 4 FP
Activity
ING DIRECT 4 FP has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 22 June 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- VIDA CAIXA SA DE SEGUROS Y REASEGUROSSince 06/02/2009Entidad Gestora
Former
- MORGAN STANLEY GESTION PENSIONES EGFP SACeased on 06/02/2009Entidad Gestora
Auditors
Current
- DELOITTE SLSince 27/10/2009Auditor de Cuentas
Directors network map
Registered actos
Timeline (BORME)
- 22/06/2011#1270774Nombramientos
ING DIRECT 4 FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41009 , F 13, S 8, H B 375634, I/A 12 (10.06.11).
- 28/06/2010#781481Nombramientos
ING DIRECT 4 FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41009 , F 13, S 8, H B 375634, I/A 11 (15.06.10).
- 13/05/2010#717627Nombramientos
ING DIRECT 4 FP. Nombramientos. DEF PARTICIP: SOMALO GIMENEZ JOSE ANTONIO. Datos registrales. T 41009 , F 13, S 8, H B 375634, I/A 10 ( 3.05.10).
- 27/01/2010#558599Nombramientos
ING DIRECT 4 FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41009 , F 12, S 8, H B 375634, I/A 9 (14.01.10).
- 10/11/2009#457361Nombramientos
ING DIRECT 4 FP. Nombramientos. AUDIT.CUENT.: DELOITTE SL;DELOITTE SL. Datos registrales. T 41009 , F 12, S 8, H B 375634, I/A 8 (27.10.09).
- 26/05/2009#227104Modificaciones estatutarias
ING DIRECT 4 FP. Modificaciones estatutarias. MODIFICACION DEL REGLAMENTO DE "NARANJA EURO STOXX 50, PLANDE PENSIONES". Datos registrales. T 41009 , F 12, S 8, H B 375634, I/A 7 (14.05.09).
- 19/02/2009#78717RevocacionesNombramientosCambio de domicilio social
ING DIRECT 4 FP. Revocaciones. ENTI.GESTORA: MORGAN STANLEY GESTION PENSIONES EGFP SA. Nombramientos. ENTI.GESTORA: VIDA CAIXA SA DE SEGUROS Y REASEGUROS. Cambio de domicilio social. CL GENERAL ALMIRANTE 2-4-6 (BARCELONA). Datos registrales. T 41009 …
Official documents
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Nota informativa mercantil (company extract)
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Public
Certified articles of association
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.