Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Panguea Investment Sicav |
Company type | Sicav |
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VAT Number (CIF) | |
Universal Entity Code | 1282-2701-8530-0340 |
Record last updated | Friday, October 21, 2022 1:17:00 AM UTC |
Postal Code | 28006 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 3, 2017 | Mar 24, 2017 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo | ![]() |
Registry | Apr 3, 2017 | Mar 24, 2017 | Resignation of 2 people: one Representative and one Auditor | ![]() |
Registry | Apr 3, 2017 | Mar 24, 2017 | Appointment of a man as Liquidator | ![]() |
Registry | Apr 3, 2017 | Mar 24, 2017 | Dissolution | ![]() |
Registry | Apr 3, 2017 | Mar 24, 2017 | Extinction | ![]() |
Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | ![]() | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Registry | Oct 24, 2014 | Oct 16, 2014 | Reelection | ![]() |
Financials | Oct 10, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Jul 16, 2014 | Jul 8, 2014 | Reelection | ![]() |
Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Dec 27, 2013 | Dec 12, 2013 | Statutory changes | ![]() |
Registry | Dec 27, 2013 | Dec 12, 2013 | Other items | ![]() |
Registry | Dec 10, 2013 | Nov 29, 2013 | Statutory changes | ![]() |
Registry | Oct 17, 2012 | Resignation of one Director (a man) | ![]() | |
Registry | Oct 17, 2012 | Appointment of a man as Director | ![]() | |
Registry | Sep 26, 2011 | Sep 12, 2011 | Reelection | ![]() |
Registry | Sep 26, 2011 | Sep 12, 2011 | Reelection 3847... | ![]() |
Registry | Nov 30, 2010 | Nov 19, 2010 | Capital increase | ![]() |
Registry | Nov 30, 2010 | Nov 19, 2010 | Statutory changes | ![]() |
Registry | Jul 14, 2010 | Filing Of Financial Statement | ![]() | |
Registry | Nov 12, 2009 | Filing Of Financial Statement 8413... | ![]() | |
Registry | Nov 12, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Sep 26, 2008 | Sep 12, 2008 | Reelection | ![]() |
Registry | Aug 28, 2008 | Aug 13, 2008 | Appointment of a man as Ceo | ![]() |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Oct 17, 2007 | Oct 4, 2007 | Reelection | ![]() |
Registry | Oct 9, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Sep 25, 2006 | Sep 12, 2006 | Reelection | ![]() |
Registry | Sep 12, 2006 | Aug 29, 2006 | Company adaptation | ![]() |
Registry | May 24, 2005 | Statutory changes | ![]() | |
Registry | - | Oct 1, 2009 | Filing Of Financial Statement | ![]() |