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PANGUEA INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF)
Universal Entity Code1282-2701-8530-0340
Record last updated Friday, October 21, 2022 1:17:00 AM UTC
Postal Code 28006

Charts

Visits

Panguea Investment SICAV, S.A. (Spain) Page visits 2025

Searches

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Directors

Document Type Publication date Registry Date Download link
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 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 Resignation of 2 people: one Representative and one Auditor
Registry Apr 3, 2017 Mar 24, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 3, 2017 Mar 24, 2017 Dissolution Dissolution
Registry Apr 3, 2017 Mar 24, 2017 Extinction Extinction
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 24, 2014 Oct 16, 2014 Reelection Reelection
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 16, 2014 Jul 8, 2014 Reelection Reelection
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 12, 2013 Statutory changes Statutory changes
Registry Dec 27, 2013 Dec 12, 2013 Other items Other items
Registry Dec 10, 2013 Nov 29, 2013 Statutory changes Statutory changes
Registry Oct 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Sep 12, 2011 Reelection Reelection
Registry Sep 26, 2011 Sep 12, 2011 Reelection 3847... Reelection 3847...
Registry Nov 30, 2010 Nov 19, 2010 Capital increase Capital increase
Registry Nov 30, 2010 Nov 19, 2010 Statutory changes Statutory changes
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8413... Filing Of Financial Statement 8413...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Sep 12, 2008 Reelection Reelection
Registry Aug 28, 2008 Aug 13, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Oct 4, 2007 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2006 Sep 12, 2006 Reelection Reelection
Registry Sep 12, 2006 Aug 29, 2006 Company adaptation Company adaptation
Registry May 24, 2005 Statutory changes Statutory changes
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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