Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Paack Spv Investments S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B66889452 |
| Universal Entity Code | 9485-5447-7114-1888 |
| Record last updated | Thursday, September 19, 2024 5:49:43 AM UTC |
| Official Address | Barcelona |
| Region | Catalonia |
| Postal Code | 08006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Sep 12, 2024 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Two appointments: 2 men | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Capital increase | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Capital increase 4030... | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Statutory changes | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Other items | |
| Registry | Sep 19, 2024 | Nov 7, 2019 | Errata | |
| Registry | Mar 25, 2024 | Mar 15, 2024 | Capital increase | |
| Registry | Mar 25, 2024 | Mar 15, 2024 | Capital increase 1480... | |
| Registry | Mar 25, 2024 | Mar 15, 2024 | Statutory changes | |
| Registry | Mar 25, 2024 | Mar 15, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 25, 2024 | Mar 15, 2024 | Appointment of a man as Director | |
| Financials | Nov 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Resignation of 2 people: one Director | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Two appointments: 2 men | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Capital increase | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Capital increase 3842... | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Statutory changes | |
| Registry | Dec 19, 2022 | Dec 9, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Statutory changes | |
| Registry | Jun 21, 2022 | Jun 13, 2022 | Resignation of a woman | |
| Registry | Jun 21, 2022 | Jun 13, 2022 | Appointment of a woman | |
| Registry | Jun 21, 2022 | Jun 13, 2022 | Four appointments: 4 men | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of 3 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | May 20, 2022 | May 12, 2022 | Four appointments: 3 men and a person | |
| Registry | May 20, 2022 | May 12, 2022 | Reduction of capital | |
| Registry | May 20, 2022 | May 12, 2022 | Capital increase | |
| Registry | May 20, 2022 | May 12, 2022 | Statutory changes | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Two appointments: 2 men | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Two appointments: 2 men 3898... | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Capital increase | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Capital increase 1384... | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Statutory changes | |
| Registry | Jan 21, 2021 | Jan 12, 2021 | Resignation of 2 people: one Director | |
| Registry | Jan 21, 2021 | Jan 12, 2021 | Two appointments: a man and a person | |
| Financials | Dec 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Reduction of capital | |
| Registry | Jan 13, 2020 | Jan 2, 2020 | Two appointments: 2 men | |
| Registry | Nov 19, 2019 | Nov 7, 2019 | Resignation of one Director | |
| Registry | Nov 19, 2019 | Nov 7, 2019 | Two appointments: a man and a person | |
| Registry | Nov 19, 2019 | Nov 7, 2019 | Capital increase | |
| Registry | Nov 19, 2019 | Nov 7, 2019 | Statutory changes | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Appointment of a person as Director | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Change of registered office | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Resignation of 3 people: one Joint And Several Representative (a man) and one Proxy Set | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Three appointments: 3 men | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Appointment of a man as Director | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Statutory changes | |
| Registry | Oct 2, 2018 | Sep 21, 2018 | Capital increase | |
| Financials | Sep 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 14, 2018 | May 3, 2018 | Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | May 14, 2018 | May 3, 2018 | Five appointments: a person and 4 men | |
| Registry | May 14, 2018 | May 3, 2018 | Capital increase | |
| Registry | May 14, 2018 | May 3, 2018 | Statutory changes | |
| Registry | May 14, 2018 | May 3, 2018 | Change of registered office | |
| Registry | May 14, 2018 | May 3, 2018 | Resignation of 2 people: one Joint And Several Representative (a man) and one Secretary (a man) | |
| Registry | May 14, 2018 | May 3, 2018 | Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men | |
| Registry | May 14, 2018 | May 3, 2018 | Reduction of capital | |
| Registry | May 14, 2018 | May 3, 2018 | Capital increase | |
| Financials | May 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 11, 2018 | Jan 2, 1918 | | |
| Registry | Jan 11, 2018 | Jan 2, 1918 | Three appointments: 2 men and a person | |
| Registry | Jan 11, 2018 | Jan 2, 1918 | Other items | |
| Financials | Jan 5, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Other items | |
| Registry | Sep 22, 2017 | Sep 13, 2017 | | |
| Registry | Sep 22, 2017 | Sep 13, 2017 | Four appointments: 4 men | |
| Registry | Sep 22, 2017 | Sep 13, 2017 | Other items | |
