SOLVENTIS EOS RENTA VARIABLE FP

Hoja B417038

VigenteBarcelona
Registered address :
Incorporation :
14/02/2012
Directors :
SANTANDER SECURITIES SERVICES SA, ARQUIPENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE

Legal information

Legal information for SOLVENTIS EOS RENTA VARIABLE FP

NIF ·
Hoja registral
Incorporation date14/02/2012
Register referenceTomo 42980 · Folio 184 · Hoja B417038
StatusVigente

Activity

SOLVENTIS EOS RENTA VARIABLE FP has its registered office in Barcelona, Cataluña. It was incorporated on 14 February 2012. The Spanish commercial register has published 9 filings for this company, from 14 February 2012 to 21 February 2018, across 4 distinct types of filing.

Corporate purpose

DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

9 nodes Person Company
SOLVENTIS EOS RENTA V…ARQUIPENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DEARQUIPENSIONES SOCIE…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…ARQUIDOS ESTABILIDAD 1 FPARQUIDOS ESTABILIDAD…SOLVENTIS CRONOS FPSOLVENTIS CRONOS FPARQUIDOS CONSERVADOR FPARQUIDOS CONSERVADOR…ARQUIDOS ESTABILIDAD 3 FPARQUIDOS ESTABILIDAD…ARQUIDOS PRUDENTE FPARQUIDOS PRUDENTE FPARQUIDOS PROFIM DISCRECIONAL 50 FPARQUIDOS PROFIM DISC…

Registered actos

  1. RevocacionesPublished 21/02/2018· Registered 13/02/2018· I/A 6
  2. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 6
  3. NombramientosPublished 17/10/2016· Registered 05/10/2016· I/A 5
  4. RevocacionesPublished 29/07/2016· Registered 19/07/2016· I/A 4
  5. NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 4
  6. Modificaciones estatutariasPublished 12/06/2015· Registered 04/06/2015· I/A 3
  7. NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 2
  8. ConstituciónPublished 14/02/2012· Registered 02/02/2012· I/A 1
  9. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 1

Capital · events

  1. 14/02/2012Constitución
    Incorporation 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)

  1. 21/02/2018#4757688
    RevocacionesNombramientos
    SOLVENTIS EOS RENTA VARIABLE FP. Revocaciones. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 42980 , F 184, S 8, H B 417038, I/A 6 (13.02.18).
  2. 17/10/2016#4064429
    Nombramientos
    SOLVENTIS EOS RENTA VARIABLE FP. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42980 , F 183, S 8, H B 417038, I/A 5 ( 5.10.16).
  3. 29/07/2016#3960986
    RevocacionesNombramientos
    SOLVENTIS EOS RENTA VARIABLE FP. Revocaciones. ENT.DEPOSIT.: RBC DEXIA INVESTOR SERVICES ESPAÑA SA. Nombramientos. ENT.DEPOSIT.: SANTANDER SECURITIES SERVICES SA. Datos registrales. T 42980 , F 183, S 8, H B 417038, I/A 4 (19.07.16).
  4. 12/06/2015#3364147
    Modificaciones estatutarias
    SOLVENTIS EOS RENTA VARIABLE FP. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LAS NORMAS DE FUNCIONAMIENTO DEL FONDO,QUEDANDO DEPOSITADO EN ESTE REGISTRO EL NUEVO TEXTO REFUNDIDO DE LOS MISMOS. Datos registrales. T 42980 , F 183, S 8, H…
  5. 10/08/2012#1854766
    Nombramientos
    SOLVENTIS EOS RENTA VARIABLE FP. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42980 , F 182, S 8, H B 417038, I/A 2 (30.07.12).
  6. 14/02/2012#1590821
    ConstituciónNombramientos
    SOLVENTIS EOS RENTA VARIABLE FP. Constitución. Comienzo de operaciones: INSCRIPCION.REGISTRO.FP. Objeto social: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN. Domicilio: CL PASAJE CARSI Num.12 (BARCELONA). Patrimonio del fondo:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PASAJE CARSI Num.12 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province