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GREENOAK EUROPE III SPAIN HOLDCO II SL

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Reports

Extended Company Report with Annual Accounts GREENOAK EUROPE III SPAIN HOLDCO II S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 GREENOAK EUROPE III SPAIN HOLDCO II S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Greenoak Europe III Spain Holdco II S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INVERSIONES PANAPEN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88319702
Universal Entity Code5101-9563-9447-4170
Record last updated Wednesday, October 30, 2024 9:52:36 PM UTC
Official Address Pinar 7 Madrid 28006
There are 497 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Management activities of holding companies

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Visits

GREENOAK EUROPE III SPAIN HOLDCO II SL. (Spain) Page visits 2024

Searches

GREENOAK EUROPE III SPAIN HOLDCO II SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 6 people: one Representative (a woman) and one Joint Representative Resignation of 6 people: one Representative (a woman) and one Joint Representative
Registry Feb 28, 2024 Feb 21, 2024 Six appointments: 2 men, 3 women and a person Six appointments: 2 men, 3 women and a person
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2022 Nov 8, 2022 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Nov 17, 2022 Nov 8, 2022 Change of registered office Change of registered office
Registry Mar 9, 2022 Mar 2, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2021 Dec 17, 2021 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 24, 2021 Dec 17, 2021 Five appointments: 2 companies, a man and 2 women Five appointments: 2 companies, a man and 2 women
Registry Dec 24, 2021 Dec 17, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 24, 2021 Dec 17, 2021 Appointment of a man as Joint Representative, President and Director Appointment of a man as Joint Representative, President and Director
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2021 Jan 28, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2021 Jan 28, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 6, 2020 Oct 29, 2020 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Nov 6, 2020 Oct 29, 2020 Resignation of 2 people: one Deputy Secretary, one Director and one Agent (a man) Resignation of 2 people: one Deputy Secretary, one Director and one Agent (a man)
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 6, 2020 Oct 29, 2020 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 6, 2020 Jan 30, 2020 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Nov 12, 2019 Nov 5, 2019 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 12, 2019 Nov 5, 2019 Five appointments: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women
Registry Jul 1, 2019 Jun 24, 2019 Sole proprietorship Sole proprietorship
Registry Jun 10, 2019 Jun 3, 2019 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jun 10, 2019 Jun 3, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 10, 2019 Jun 3, 2019 Other items Other items
Registry Jun 10, 2019 Jun 3, 2019 Change of company name Change of company name
Registry Jun 10, 2019 Jun 3, 2019 Twenty One appointments: 11 women, 7 men and 3 companies Twenty One appointments: 11 women, 7 men and 3 companies
Registry Mar 11, 2019 Mar 4, 2019
Registry Mar 11, 2019 Mar 4, 2019 Statement of individual company Statement of individual company
Registry Mar 11, 2019 Mar 4, 2019 Two appointments: 2 women Two appointments: 2 women

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