Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pantoque Gestion Sociedad De Capital Riesgo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A88045042 |
| Global Intermediary ID | Q5ALQY.99999.SL.724 |
| Universal Entity Code | 1635-5378-4573-3589 |
| Record last updated | Thursday, August 29, 2024 6:02:32 AM UTC |
| Official Address | Paseo Paseo De La Castellana 28 Madrid 28001 There are 10,503 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2024 | Aug 22, 2024 | Statutory changes | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Appointment cancellations ex officio | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Appointment of a person as Depository Institution | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Statutory changes | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Capital increase | |
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Resignation of one Deputy Chief No | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Resignation of one Representative | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Three appointments: a person and 2 men | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Capital increase | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Capital increase 1442... | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a man as Agent | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Reelection | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Statutory changes | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Statutory changes 1443... | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Capital increase | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Capital increase 3818... | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 17, 2023 | May 9, 2023 | Capital increase | |
| Registry | May 17, 2023 | May 9, 2023 | Statutory changes | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Appointment of a person as Deputy Chief No | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Change of registered office | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Resignation of one Auditor | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Capital increase | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Capital increase 4322... | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Two appointments: a woman and a man | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Capital increase | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Capital increase | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Four appointments: a person, 2 women and a man | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Reelection | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Capital increase | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Lost character of sole shareholder company | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Statutory changes | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Three appointments: a person and 2 men | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a person as Ceo | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Six appointments: 2 companies, 2 women and 2 men | |
| Registry | Nov 26, 2019 | Oct 17, 2019 | Errata | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Appointment of a man as Director | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Statutory changes | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Appointment of a woman as Representative | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Statutory changes | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Dividend payout liabilities | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Capital increase | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Appointment of a person as Auditor | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Five appointments: 2 women and 3 men | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Statement of individual company | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Four appointments: a person, a woman and 2 men | |
