Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pangaea Oncology S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A64353584 |
| Universal Entity Code | 2811-6670-2619-7887 |
| Record last updated | Wednesday, October 11, 2023 9:17:51 PM UTC |
| Official Address | Zaragoza |
| Postal Code | 50004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 11, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 29, 2023 | Aug 22, 2023 | Appointment of a person | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Resignation of one Director | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Appointment cancellations ex officio | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Two appointments: a man and a person | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Reelection | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Statutory changes | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of a woman | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a woman | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Reelection | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Appointment of a person as Director | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Capital increase | |
| Registry | Jun 29, 2022 | Jun 23, 2022 | Capital increase 3065... | |
| Registry | Jun 6, 2022 | Jun 3, 2022 | Capital increase | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Capital increase 1203... | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Capital increase | |
| Registry | Dec 3, 2021 | Nov 25, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Dec 3, 2021 | Nov 25, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Three appointments: 2 companies and a man | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Statutory changes | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 19, 2021 | May 12, 2021 | Change of registered office | |
| Registry | Jan 15, 2021 | Dec 23, 2020 | Errata | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Capital increase | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Other items | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a person as Auditor | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Oct 25, 2019 | Oct 21, 2019 | Reelection | |
| Registry | Oct 25, 2019 | Oct 21, 2019 | Appointment of a man as Representative | |
| Registry | Aug 8, 2019 | Jul 31, 2019 | Capital increase | |
| Financials | Jul 22, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Capital increase | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jun 6, 2019 | Jun 5, 2019 | Capital increase | |
| Financials | Sep 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 10, 2018 | Capital increase | |
| Registry | Aug 17, 2018 | Aug 10, 2018 | Other items | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Capital increase | |
| Registry | Jun 21, 2018 | Jun 20, 2018 | Capital increase 551... | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Change of registered office | |
| Registry | Nov 27, 2017 | Nov 15, 2017 | Appointment of a person as Vice President | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Two appointments: a person and a man | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Statutory changes | |
| Financials | Aug 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 22, 2017 | Jun 15, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Capital increase | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Appointment of a man as Ceo | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Company transformation | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Resignation of 2 people: one Director, one Representative Section 143 Register Regulations. and one Ceo | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Twelve appointments: 8 men and 4 companies | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Other items | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Change of company name | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Website of the company | |
| Financials | Dec 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Reduction of capital | |
| Financials | Sep 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Resignation of 3 people: one Representative (a man), one Director and one Representative Article 143 Regulation Of The Commercial Register. | |
| Financials | Oct 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 10, 2014 | Dec 31, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2012 ordinary) | |
