Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Pomet Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83783936 |
| Universal Entity Code | 7484-9719-5115-1512 |
| Record last updated | Thursday, November 24, 2022 7:09:50 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of 8 people: a man, 4 women and 3 companies | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Auditor | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Dissolution | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Extinction | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Reelection | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Reelection 4227... | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Reelection | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Reelection | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Reelection | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Change of registered office | |
| Registry | Jul 10, 2017 | Jun 29, 2017 | Reelection | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Reelection | |
| Registry | Jun 22, 2016 | Jun 15, 2016 | Reelection 2633... | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 24, 2016 | Feb 15, 2016 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Feb 22, 2016 | Feb 10, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 22, 2016 | Feb 10, 2016 | Two appointments: a woman and a man | |
| Registry | Feb 22, 2016 | Feb 10, 2016 | Reelection | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
| Financials | May 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 11, 2015 | Apr 30, 2015 | Resignation of one Depository Institution | |
| Registry | May 11, 2015 | Apr 30, 2015 | Appointment of a person as Depository Institution | |
| Registry | May 11, 2015 | Apr 30, 2015 | Statutory changes | |
| Registry | May 11, 2015 | Apr 30, 2015 | Change of registered office | |
| Registry | May 6, 2015 | Apr 24, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 6, 2015 | Apr 24, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 2, 2014 | Nov 24, 2014 | Other items | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Reelection | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 5, 2014 | May 29, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 5, 2014 | May 29, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 21, 2014 | Notices of meetings | | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Appointment of a man as Director | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Oct 2, 2012 | Reelection 4014... | | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7090... | | |
| Registry | Aug 20, 2008 | Aug 6, 2008 | Resignation of 5 people: one Management Entity, one Depository Institution, one Auditor and one Secretary (Non Member Of The Board) | |
| Registry | Aug 13, 2008 | Jul 31, 2008 | Reelection | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2008 | Jul 9, 2008 | Reelection | |
| Registry | Dec 18, 2007 | Reelection 6291... | | |
| Registry | Jul 27, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement 5583... | | |
| Registry | Aug 1, 2006 | Jul 20, 2006 | Statutory changes | |
| Registry | Mar 7, 2005 | Feb 22, 2005 | Resignation of 3 people: one Management Entity and one Director (a man) | |
| Registry | Feb 15, 2005 | Resignation of one Secretary (Non Member Of The Board) | | |
| Registry | Aug 10, 2004 | Jul 27, 2004 | Resignation of one Auditor | |
