Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of C & s Pamel Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82826009 |
| Universal Entity Code | 3598-2500-8437-3978 |
| Record last updated | Friday, October 23, 2020 5:42:53 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 23, 2020 | Oct 16, 2020 | Resignation of 6 people: 2 companies, a woman and 3 men | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Appointment cancellations ex officio | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Appointment of a man as Liquidator | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Dissolution | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Extinction | |
| Financials | Sep 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Statutory changes | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Change of registered office | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Merger | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 22, 2018 | Oct 18, 2018 | Other items | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection | |
| Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 2, 2016 | May 25, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 2, 2016 | May 25, 2016 | Appointment of a man as Director | |
| Financials | Jan 28, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Resignation of one Management Entity | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Reelection | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Resignation of one Management Entity | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Resignation of one Representative | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Appointment of a person as Management Entity and Representative | |
| Registry | Mar 12, 2014 | Mar 3, 2014 | Other items | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Reelection | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Statutory changes | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Reelection | |
| Registry | Dec 1, 2011 | Nov 22, 2011 | Reelection 4818... | |
| Registry | Dec 1, 2011 | Nov 22, 2011 | Reelection | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2766... | | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Reelection | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Three appointments: 2 men and a woman | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Appointment of a person as Management Entity | |
| Registry | Mar 1, 2010 | Feb 18, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2010 | Feb 18, 2010 | Appointment of a man as Representative | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Two appointments: 2 men | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5835... | | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2008 | Jul 17, 2008 | Reelection | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2007 | Nov 12, 2007 | Other items | |
| Registry | Jul 24, 2007 | Jul 11, 2007 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Other items | |
| Registry | Nov 17, 2006 | Oct 25, 2006 | Reelection | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Reelection | |
