PANORAMIA 360 WORLD SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Panoramia 360 World Sicav S.A. |
INVERSIONES PRADOVIEJO CIII SICAV SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A26317453 |
| Record last updated | Monday, June 5, 2017 5:36:45 AM UTC |
| Official Address | Paseo Paseo De La Castellana 55 Madrid 28001 There are 2,238 companies registered at this street |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 5, 2017 | May 26, 2017 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jun 5, 2017 | May 26, 2017 | Four appointments: a woman and 3 men | |
| Registry | Jun 5, 2017 | May 26, 2017 | Change of company name | |
| Financials | Jan 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Statutory changes | |
| Registry | Sep 12, 2016 | Aug 31, 2016 | Reelection | |
| Registry | May 10, 2016 | Apr 29, 2016 | Resignation of one Deputy Chief No | |
| Registry | May 10, 2016 | Apr 29, 2016 | Appointment of a woman | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Appointment of a man as Director | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Reelection | |
| Registry | May 6, 2015 | | Statutory changes | |
| Financials | Dec 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Resignation of one Deputy Chief No | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Change of registered office | |
| Registry | May 27, 2014 | May 19, 2014 | Website of the company | |
| Registry | May 16, 2014 | | Notices of meetings | |
| Financials | Mar 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 14, 2014 | Feb 5, 2014 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 14, 2014 | Feb 5, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 14, 2014 | Feb 5, 2014 | Six appointments: a woman, 2 companies and 3 men | |
| Registry | Feb 14, 2014 | Feb 5, 2014 | Change of registered office | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 30, 2012 | | Appointment of a person as Auditor | |
| Registry | Aug 7, 2012 | Jul 27, 2012 | Appointment of a person as Representative | |
| Registry | Aug 7, 2012 | Jul 27, 2012 | Resignation of one Representative | |
| Registry | May 7, 2012 | Apr 24, 2012 | Resignation of one Management Entity and one Depositary | |
| Registry | May 7, 2012 | Apr 24, 2012 | Appointment of a person as Depository Institution and Management Entity | |
| Registry | May 7, 2012 | Apr 24, 2012 | Statutory changes | |
| Registry | May 7, 2012 | Apr 24, 2012 | Change of registered office | |
| Registry | May 7, 2012 | Apr 24, 2012 | Other items | |
| Registry | Feb 22, 2012 | Feb 9, 2012 | Resignation of one Secretary (a man) | |
| Registry | Feb 22, 2012 | Feb 9, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection 4773... | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection 4773... | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8091... | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | | Filing Of Financial Statement 8985... | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Reelection | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | | Filing Of Financial Statement 9196... | |
| Registry | Nov 12, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 18, 2007 | | Filing Of Financial Statement 1191... | |
| Registry | Oct 2, 2007 | Sep 20, 2007 | Statutory changes | |
