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Dato Capital Spain

PANTICO INVEST SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) 3517
Universal Entity Code6965-4501-5837-7394
Record last updated Thursday, February 2, 2023 6:59:08 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

PANTICO INVEST SICAV SA (Spain) Page visits 2024

Searches

PANTICO INVEST SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Feb 2, 2023 Jan 26, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 2, 2023 Jan 26, 2023 Dissolution Dissolution
Registry Feb 2, 2023 Jan 26, 2023 Extinction Extinction
Registry Aug 23, 2021 Aug 16, 2021 Reelection Reelection
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 13, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2018 Jun 22, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 19, 2017 Dec 11, 2017 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Dec 19, 2017 Dec 11, 2017 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Dec 19, 2017 Dec 11, 2017 Statutory changes Statutory changes
Registry Dec 19, 2017 Dec 11, 2017 Change of registered office Change of registered office
Registry Dec 18, 2017 Dec 7, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2017 Dec 7, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 7, 2017 Aug 30, 2017 Reelection Reelection
Registry Feb 10, 2017 Feb 1, 2017 Reelection 677... Reelection 677...
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 10, 2015 Jul 3, 2015 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 2013 Sep 30, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Oct 8, 2013 Sep 30, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 8, 2013 Sep 30, 2013 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman
Registry Oct 8, 2013 Sep 30, 2013 Statutory changes Statutory changes
Registry Nov 16, 2011 Nov 3, 2011 Reelection Reelection
Registry Nov 16, 2011 Reelection 4537... Reelection 4537...
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8413... Filing Of Financial Statement 8413...
Registry Feb 28, 2008 Feb 15, 2008
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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