Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pantac Holdco S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95953147 |
| Universal Entity Code | 9351-5861-7604-7974 |
| Record last updated | Wednesday, February 26, 2025 9:50:37 PM UTC |
| Official Address | The Monte Esquinza street 28 Madrid 28046 There are 1,256 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 26, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Capital increase | |
| Registry | Apr 18, 2024 | Apr 12, 2024 | Change of registered office | |
| Registry | Mar 12, 2024 | Mar 4, 2024 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 12, 2024 | Mar 4, 2024 | Two appointments: 2 men | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Statutory changes | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Eight appointments: 4 women, a person and 3 men | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Modification of powers of attorney | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Sole proprietorship | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Reduction of capital | |
| Financials | Dec 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 12, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 10, 2022 | Oct 25, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2022 | Oct 25, 2022 | Appointment of a man as Director | |
| Financials | Mar 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Non-Board Secretary | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Ten appointments: 8 men and 2 women | |
| Financials | Oct 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 28, 2021 | Apr 20, 2021 | Statutory changes | |
| Registry | Jul 14, 2020 | Jun 30, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 14, 2020 | Jun 30, 2020 | 4 appointments , 4 appointments: 4 men,: 4 men | |
| Registry | Jul 14, 2020 | Jun 30, 2020 | Other items | |
| Registry | May 22, 2020 | May 14, 2020 | Capital increase | |
| Registry | May 22, 2020 | May 14, 2020 | Capital increase 1612... | |
| Registry | Jul 4, 2019 | Jun 25, 2019 | Statutory changes | |
| Registry | May 30, 2019 | May 21, 2019 | 4 appointments , 4 appointments: 2 men and 2 women,: 2 men and 2 women | |
| Registry | Apr 8, 2019 | Mar 28, 2019 | | |
| Registry | Apr 8, 2019 | Mar 28, 2019 | Statement of individual company | |
| Registry | Apr 8, 2019 | Mar 28, 2019 | Appointment of a man as Sole Administrator | |
