Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pan American Energy S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88260203 |
| Universal Entity Code | 7108-8956-9698-2027 |
| Record last updated | Tuesday, April 16, 2024 6:36:51 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 16, 2024 | Apr 8, 2024 | Appointment of a man as Representative | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Three appointments: 3 men | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Two appointments: 2 men | |
| Financials | Aug 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 24, 2023 | Aug 10, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Resignation of one Committee Member Accounts Auditing, one Director (a man) and one President Committee Audit Of Accounts | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Appointment of a man as President Committee Audit Of Accounts, Committee Member Accounts Auditing and Director | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Merger | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man) and one Audit Committee Secretary | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Three appointments: a person, a man and a woman | |
| Registry | Aug 9, 2022 | Aug 1, 2022 | Change of registered office | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Reelection | |
| Financials | Dec 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Four appointments: 3 men and a woman | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a man as Representative | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Seven appointments: 7 men | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Five appointments: 5 men | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Appointment of a man as Representative | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Appointment of a man as Representative 1577... | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Three appointments: 3 men | |
| Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Statutory changes | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Reelection | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Appointment of a man as Representative | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Other items | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Three appointments: 3 men | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Statutory changes | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Other items | |
| Registry | May 14, 2019 | May 7, 2019 | Three appointments: 3 men | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Appointment of a man as Representative | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Appointment of a man as Representative 219... | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Four appointments: 3 men and a woman | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Six appointments: 6 men | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Seven appointments: 7 men | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Statement of individual company | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Three appointments: a person and 2 men | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Statutory changes | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Other items | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Change of company name | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Change of registered office | |
| Financials | Jan 1, 2019 | Annual Accounts filing (2017 ordinary) | |
