Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones La Pilona Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82974015 |
| Universal Entity Code | 4967-0005-4852-2649 |
| Record last updated | Wednesday, January 3, 2024 6:42:36 AM UTC |
| Official Address | Barcelona |
| Postal Code | 08028 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2024 | Dec 22, 2023 | Other items | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Resignation of 8 people: 2 women, 3 companies and 3 men | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Other items | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Extinction | |
| Registry | Oct 4, 2022 | Sep 23, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Two appointments: a man and a woman | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Appointment of a woman as Secretary | |
| Registry | Aug 3, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Jul 26, 2021 | Appointment of a man as President | |
| Financials | Nov 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Two appointments: a man and a woman | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 30, 2017 | May 22, 2017 | Change of registered office | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a man as Director | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Other items | |
| Financials | Jun 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Other items | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Resignation of one Depository Institution | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Appointment of a person as Depository Institution | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Statutory changes | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Statutory changes 3226... | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Website of the company | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Resignation of one Depository Institution | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Statutory changes | |
| Registry | Jun 27, 2012 | Jun 14, 2012 | Two appointments: a man and a woman | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Resignation of one Depository Institution 3582... | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Appointment of a person as Depository Institution | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3170... | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Appointment of a man as Director 3092... | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 6, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement 3077... | | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2007 | Jul 19, 2007 | Resignation of one Director (a man) | |
| Registry | Aug 10, 2007 | Jul 19, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Jan 22, 2007 | Dec 27, 2006 | Other items | |
| Registry | Jan 22, 2007 | Dec 27, 2006 | Other items 336... | |
| Registry | Jan 22, 2007 | Jan 3, 2007 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2006 | Oct 25, 2006 | Statutory changes | |
| Registry | Nov 13, 2006 | Jul 21, 2006 | Errata | |
| Registry | Oct 26, 2006 | Oct 6, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2006 | Jul 21, 2006 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Aug 11, 2006 | Jul 21, 2006 | Appointment of a man as Director | |
| Registry | Sep 1, 2005 | Aug 17, 2005 | Appointment of a person as Auditor | |
| Registry | Mar 29, 2005 | Appointment of a woman | | |
| Registry | Mar 10, 2005 | Feb 16, 2005 | Statutory changes | |
| Registry | Aug 27, 2004 | Appointment of a person as Auditor | | |
| Registry | Jul 19, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2004 | Jun 23, 2004 | Resignation of one Director (a man) | |
