PENSIONES 1 FP
Hoja B129732· NIF G60780673
- Registered address :
- Former name :
- FONSMANLLEU PENSIONS FONDO DE PENSIONES
Legal information
Legal information for PENSIONES 1 FP
Activity
PENSIONES 1 FP has its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 November 2013 to 11 November 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- BANCO DEPOSITARIO BBVA SACeased on 11/11/2015ENT.DEPOSIT.Entidad Depositaria
- Caixa D'Estalvis Unio De Caixes De Manlleu SabadelCeased on 28/11/2014ENT.DEPOSIT.Entidad Depositaria
Auditors
Former
- PRICEWATERHOUSECOOPERS AUDITORES SLCeased on 03/11/2015Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 11/11/2015· Registered 03/11/2015· I/A 12
- NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 11
- RevocacionesPublished 28/11/2014· Registered 24/11/2014· I/A 10
- NombramientosPublished 28/11/2014· Registered 24/11/2014· I/A 10
- Cambio de denominación socialPublished 28/11/2014· Registered 24/11/2014· I/A 10
- Cambio de domicilio socialPublished 28/11/2014· Registered 24/11/2014· I/A 10
- NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 9
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 8
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 7
Changes
- 11/11/2015Extinción
- 17/12/2014Cambio de denominación social
FONSMANLLEU PENSIONS FONDO DE PENSIONES→PENSIONES 1 FP
- 28/11/2014Cambio de domicilio social
CL DOCTOR FERRAN 3-5 (BARCELONA)
Timeline (BORME)
- 11/11/2015#3578460Extinción
PENSIONES 1 FP. Extinción. Datos registrales. T 36270 , F 174, S 8, H B 129732, I/A 12 ( 3.11.15).
- 17/12/2014#3113243Nombramientos
PENSIONES 1 FP. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36270 , F 174, S 8, H B 129732, I/A 11 ( 9.12.14).
- 28/11/2014#3086302
Company name: FONSMANLLEU PENSIONS FONDO DE PENSIONES
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialFONSMANLLEU PENSIONS FONDO DE PENSIONES. Revocaciones. ENT.DEPOSIT.: CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADEL. Nombramientos. ENT.DEPOSIT.: BANCO DEPOSITARIO BBVA SA. Cambio de denominación social. PENSIONES 1 FP. Cambio de domicilio social… - 09/05/2014#2795677
Company name: FONSMANLLEU PENSIONS FONDO DE PENSIONES
NombramientosFONSMANLLEU PENSIONS FONDO DE PENSIONES. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36270 , F 173, S 8, H B 129732, I/A 9 (29.04.14).
- 20/11/2013#2545461
Company name: FONSMANLLEU PENSIONS FONDO DE PENSIONES
NombramientosFONSMANLLEU PENSIONS FONDO DE PENSIONES. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36270 , F 173, S 8, H B 129732, I/A 8 (12.11.13).
- 20/11/2013#2545460
Company name: FONSMANLLEU PENSIONS FONDO DE PENSIONES
NombramientosFONSMANLLEU PENSIONS FONDO DE PENSIONES. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36270 , F 173, S 8, H B 129732, I/A 7 (12.11.13).
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 — Barcelona — are listed together, with their address.