BANK PICTET & CIE (EUROPE) AG.
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bank Pictet & Cie (Europe) Ag. |
PICTET & CIE (EUROPE) SA SUCURSAL EN ESPANA
| Company type | , Active |
| VAT Number (CIF) | W0032377D |
| Record last updated | Tuesday, June 27, 2023 5:58:55 AM UTC |
| Official Address | The Jose Ortega Gasset street 29 Madrid 28001 There are 2,625 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | auxiliary, financial, insurance, intermediation, pension |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Other items | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Change of company name | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Two appointments: a woman and a person | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Resignation of one Permanent Legal Representative | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Appointment of a man as Joint Representative and Permanent Legal Representative | |
| Financials | Oct 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Resignation of one Director (a man) and one Permanent Legal Representative | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Appointment of a man as Representative and Permanent Legal Representative | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a man as Representative | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Other items | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 19, 2021 | May 12, 2021 | Two appointments: 2 men | |
| Financials | Apr 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Three appointments: a woman and 2 men | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Appointment of a man as Joint Representative | |
| Registry | May 22, 2020 | May 14, 2020 | Other items | |
| Financials | Oct 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 4, 2019 | May 28, 2019 | Other items | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Change of registered office | |
| Financials | Jan 18, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Other items | |
| Financials | Feb 21, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 7, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a man as Representative | |
| Financials | Jan 12, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 11, 2014 | Dec 3, 2014 | Resignation of one Joint Representative | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Two appointments: a man and a woman | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Other items | |
| Financials | Oct 8, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 8, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Oct 8, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 22, 2013 | Feb 7, 2013 | Appointment of a man as Representative | |
| Registry | Dec 11, 2012 | | Appointment of a man as Representative 5120... | |
| Registry | Feb 22, 2012 | Feb 10, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 22, 2012 | Feb 10, 2012 | Two appointments: 2 men | |
| Registry | Apr 6, 2011 | Mar 25, 2011 | Four appointments: 4 men | |
| Registry | Aug 26, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 26, 2009 | Feb 12, 2010 | Appointment of a director | |
