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PAMECAL SA

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Reports

Extended Company Report with Annual Accounts PAMECAL S.A. 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 2016)
  • 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 PAMECAL S.A. 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 Pamecal S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A20168571
Universal Entity Code7209-3030-7619-6111
Record last updated Wednesday, November 15, 2017 6:38:16 AM UTC
Official Address The Urola street 10 Legazpi 20230
There are 35 companies registered at this street
Locality Legazpi
Region Guipuzcoa, Basque Country
Postal Code 20230
Phone number 943432258
Website www.bellota.com
Sector investment

Charts

Visits

PAMECAL SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 15, 2017 Nov 2, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 15, 2017 Nov 2, 2017 Resignation of 8 people: one Sole Shareholder, one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Sole Shareholder, one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 15, 2017 Nov 2, 2017 Dissolution Dissolution
Registry Nov 15, 2017 Nov 2, 2017 Extinction Extinction
Registry Jul 4, 2017 Jun 28, 2017 Other items Other items
Financials Jun 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 15, 2017 May 31, 2017 Website of the company Website of the company
Registry Apr 25, 2017 Apr 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2017 Mar 30, 2017 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Aug 1, 2016 Jul 14, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 2, 2015 Aug 20, 2015 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2015 Jun 23, 2015 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President and one Secretary (a woman) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President and one Secretary (a woman)
Registry Jul 1, 2015 Jun 23, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 1, 2015 Jun 23, 2015 Statutory changes Statutory changes
Registry Jul 1, 2015 Jun 23, 2015 Other items Other items
Registry Jun 8, 2015 May 29, 2015 Change of registered office Change of registered office
Registry Jun 8, 2015 May 29, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 8, 2015 May 29, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2015 Mar 23, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 16, 2014 Dec 3, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jun 30, 2014 Errata Errata
Registry May 26, 2014 May 16, 2014 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry May 26, 2014 May 16, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2014 May 16, 2014 Five appointments: 2 women, 2 companies and a man,: 2 women, 2 companies and a man Five appointments: 2 women, 2 companies and a man,: 2 women, 2 companies and a man
Registry May 26, 2014 May 16, 2014 Statement of individual company Statement of individual company
Tax Dec 17, 2013 Dec 13, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 29, 2013 Aug 23, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2013 Aug 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2013 Aug 23, 2013 Resignation of one President (a woman) and one Ceo (a woman) Resignation of one President (a woman) and one Ceo (a woman)
Registry Aug 29, 2013 Aug 23, 2013 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Aug 29, 2013 Aug 23, 2013 Reelection Reelection
Registry Oct 31, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2011 Filing Of Financial Statement 1770... Filing Of Financial Statement 1770...
Registry Jun 20, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2010 Aug 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2010 Feb 17, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Dec 1, 2009 Filing Of Financial Statement 407... Filing Of Financial Statement 407...
Registry Feb 3, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2009 Filing Of Financial Statement 539... Filing Of Financial Statement 539...
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 208... Filing Of Financial Statement 208...
Registry Nov 6, 2008 Oct 27, 2008 Reelection Reelection
Registry Feb 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2007 Filing Of Financial Statement 1148... Filing Of Financial Statement 1148...
Registry Jan 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2003 Feb 10, 2003 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 27, 2002 Change of registered office Change of registered office
Registry Dec 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 May 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2002 May 21, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 21, 2002 May 21, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2002 Capital increase Capital increase
Registry Jul 19, 2001 Jun 18, 2001 Reduction of capital Reduction of capital
Registry Feb 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 200... Filing Of Financial Statement 200...
Registry Jun 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 1998 Apr 21, 1998 Appointment of a man as Sole Shareholder and Partner Appointment of a man as Sole Shareholder and Partner
Registry Mar 25, 1998 Feb 26, 1998 Reduction of capital Reduction of capital
Registry Mar 25, 1998 Feb 26, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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