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Dato Capital Spain

PAKEA DE SEGUROS A PRIMA FIJA MUTUALIDAD

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Details

Company type Mutualidad, Extinguished company
VAT Number (CIF) V20027850
Universal Entity Code9895-4983-2691-0893
Record last updated Tuesday, September 19, 2023 9:20:56 PM UTC
Official Address Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20004
Sector insurance

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PAKEA MUTUALIDAD DE SEGUROS A PRIMA FIJA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 13, 2023 Jun 28, 2023 Reelection Reelection
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 7, 2022 Reelection Reelection
Registry Jan 27, 2022 Jan 19, 2022 Other items Other items
Registry Dec 17, 2021 Dec 2, 2021 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Dec 17, 2021 Dec 2, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 17, 2021 Dec 2, 2021 Dissolution Dissolution
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2021 Jul 7, 2021 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)
Registry Jul 22, 2021 Jul 7, 2021 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jul 22, 2021 Jul 7, 2021 Reelection Reelection
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 9, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 29, 2020 Jul 14, 2020 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Jul 29, 2020 Jul 14, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 5, 2019 Jul 11, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 5, 2019 Jul 11, 2019 Resignation of one Director Resignation of one Director
Registry Aug 5, 2019 Jul 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2019 Jul 11, 2019 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Aug 5, 2019 Jul 11, 2019 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 31, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Aug 23, 2018 Aug 16, 2018 Reelection Reelection
Registry Jun 21, 2018 Jun 8, 2018 Reelection 2611... Reelection 2611...
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Reelection Reelection
Registry Nov 3, 2017 Oct 26, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2017 Aug 9, 2017 Reelection Reelection
Registry Dec 1, 2016 Nov 17, 2016 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2016 Nov 17, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 22, 2016 Jun 14, 2016 Reelection Reelection
Registry Jun 8, 2016 Jun 1, 2016 Reelection 2421... Reelection 2421...
Registry Jun 2, 2016 May 23, 2016 Other items Other items
Registry Jun 2, 2016 May 23, 2016 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 2, 2016 May 23, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials May 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 25, 2016 Apr 13, 2016 Reelection Reelection
Registry Nov 26, 2015 Nov 19, 2015 Reelection 4794... Reelection 4794...
Registry Sep 23, 2014 Sep 12, 2014 Resignation of 3 people: one Joint & Joint And Several Representative Resignation of 3 people: one Joint & Joint And Several Representative
Registry Sep 23, 2014 Sep 12, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 11, 2014 Jul 4, 2014 Resignation of one Representative and one Managing Director Resignation of one Representative and one Managing Director
Registry Jul 11, 2014 Jul 4, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 11, 2014 Jul 4, 2014 Reelection Reelection
Registry Jun 26, 2014 Jun 17, 2014 Reelection 2655... Reelection 2655...
Financials Jun 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2013 Oct 9, 2013 Reduction of capital Reduction of capital
Registry Oct 15, 2013 Oct 9, 2013 Capital increase Capital increase
Registry Oct 15, 2013 Oct 9, 2013 Other items Other items
Registry Aug 20, 2013 Aug 9, 2013 Reelection Reelection
Registry Jul 25, 2013 Jul 17, 2013 Resignation of 2 people: one Director and one Vice President Resignation of 2 people: one Director and one Vice President
Registry Jul 25, 2013 Jul 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2013 Jan 8, 2013 Reelection Reelection
Registry Sep 28, 2012 Other items Other items
Registry Sep 28, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 28, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 28, 2012 Resignation of 3 people: one Director, one Vice President and one President Resignation of 3 people: one Director, one Vice President and one President
Registry Aug 10, 2012 Aug 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2012 Aug 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2012 Jan 27, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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