Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Panicarmat Capital Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83117721 |
| Universal Entity Code | 4336-9819-9733-2855 |
| Record last updated | Wednesday, January 25, 2023 6:59:36 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 7 people: 2 companies, 2 women and 3 men | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 3 people: one Representative | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Dissolution | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Extinction | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Reelection | |
| Financials | Nov 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Statutory changes | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Other items | |
| Registry | Nov 6, 2019 | Capital increase | | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Reelection | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Change of registered office | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Reelection | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Reelection | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Reelection | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 2, 2015 | Sep 25, 2015 | Reelection | |
| Registry | Sep 2, 2015 | Aug 19, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 2, 2015 | Aug 19, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 2, 2015 | Aug 19, 2015 | Statutory changes | |
| Registry | May 26, 2015 | May 19, 2015 | Resignation of one Ceo (a woman) | |
| Registry | May 26, 2015 | May 19, 2015 | Appointment of a woman as Representative | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2014 | Oct 13, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 28, 2014 | May 20, 2014 | Change of registered office | |
| Registry | May 28, 2014 | May 20, 2014 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 28, 2014 | May 20, 2014 | Three appointments: a woman and 2 companies | |
| Registry | May 28, 2014 | May 20, 2014 | Statutory changes | |
| Registry | May 28, 2014 | May 20, 2014 | Statutory changes 2247... | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Resignation of one Secretary (a woman) | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 29, 2013 | Apr 18, 2013 | Change of registered office | |
| Registry | Oct 16, 2012 | Statutory changes | | |
| Registry | Oct 16, 2012 | Other items | | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection 3120... | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 20, 2011 | Filing Of Financial Statement 2181... | | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2010 | Nov 15, 2010 | Reelection | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Four appointments: 3 men and a woman | |
