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Dato Capital Spain

PANIKIRITO DE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts PANIKIRITO DE INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders PANIKIRITO DE INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Panikirito De Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82678079
Universal Entity Code1826-3097-5933-3088
Record last updated Tuesday, December 27, 2022 6:56:48 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

PANIKIRITO DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 27, 2022 Dec 19, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 27, 2022 Dec 19, 2022 Dissolution Dissolution
Registry Dec 27, 2022 Dec 19, 2022 Extinction Extinction
Registry Dec 22, 2021 Dec 15, 2021 Statutory changes Statutory changes
Registry Dec 14, 2021 Dec 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2021 Dec 5, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 15, 2020 Dec 4, 2020 Reelection Reelection
Financials Apr 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 17, 2020 Mar 10, 2020 Statutory changes Statutory changes
Registry Sep 23, 2019 Sep 16, 2019 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Sep 23, 2019 Sep 16, 2019 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2017 Sep 27, 2017 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 10, 2015 Feb 27, 2015 Statutory changes Statutory changes
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 20, 2014 Oct 10, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Oct 20, 2014 Oct 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 19, 2014 Jun 23, 2014 Notices of meetings Notices of meetings
Registry Mar 8, 2013 Mar 1, 2013 Statutory changes Statutory changes
Registry Mar 7, 2013 Feb 25, 2013 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 7, 2013 Feb 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2013 Feb 25, 2013 Reelection Reelection
Registry Mar 7, 2013 Feb 25, 2013 Other items Other items
Registry Mar 7, 2013 Feb 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2013 Jan 8, 2013 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 22, 2013 Jan 8, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 27, 2012 Sep 18, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6794... Filing Of Financial Statement 6794...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2010 Feb 11, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7103... Filing Of Financial Statement 7103...
Registry Sep 11, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 245... Filing Of Financial Statement 245...
Registry Nov 5, 2008 Oct 24, 2008 Change of registered office Change of registered office
Registry Oct 16, 2008 Oct 6, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Sep 25, 2007 Reelection Reelection
Registry Sep 25, 2007 Sep 12, 2007 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 6, 2007 May 25, 2007 Other items Other items
Registry May 30, 2007 May 17, 2007 Statutory changes Statutory changes
Registry May 16, 2007 Jun 21, 2007 Change of company name Change of company name
Registry Dec 19, 2006 Dissolution Dissolution
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Sep 18, 2006 Dissolution Dissolution
Registry May 18, 2006 Dec 31, 2005
Registry Jun 1, 2005 Statutory changes Statutory changes
Registry May 31, 2004 May 25, 2004 Correction of errors Correction of errors

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