Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pasch y Compañia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48017768 |
| Universal Entity Code | 9574-9690-8756-1551 |
| Record last updated | Sunday, January 28, 2024 8:31:40 PM UTC |
| Official Address | The Isabel Colbrand street 10 28050 Madrid Madrid There are 459 companies registered at this street |
| Locality | Madrid |
| Region | Vizcaya, Basque Country |
| Postal Code | 28050 |
| Sector | supply, installation, maintenance, equipment, marine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2024 | Jan 18, 2024 | Reelection | |
| Registry | Oct 23, 2023 | Oct 10, 2023 | Appointment of a man as Director | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 31, 2022 | Jan 5, 2022 | Errata | |
| Registry | Jan 18, 2022 | Jan 5, 2022 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 18, 2022 | Jan 5, 2022 | Appointment of a man as Secretary | |
| Registry | Jan 18, 2022 | Jan 5, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 18, 2022 | Jan 5, 2022 | Three appointments: 3 men | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 1, 2020 | Sep 22, 2020 | Reelection | |
| Financials | Sep 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Reelection | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Reelection | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Appointment of a man as Representative | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Appointment of a man as Representative | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 17, 2018 | Jan 8, 2018 | Reelection | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Statutory changes | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Other items | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Reelection | |
| Financials | Jul 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Appointment of a man as Director | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Reelection | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 23, 2014 | Sep 11, 2014 | Appointment of a man as Representative | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 27, 2012 | Feb 13, 2012 | Reelection | |
| Registry | Sep 26, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 26, 2011 | Filing Of Financial Statement 6245... | | |
| Registry | Aug 2, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 19, 2011 | Reelection 3211... | |
| Registry | Feb 3, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 3, 2011 | Filing Of Financial Statement 605... | | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement 6821... | | |
| Registry | Sep 4, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2008 | Jun 19, 2008 | Appointment of a man as Representative | |
| Registry | Nov 26, 2007 | Filing Of Financial Statement | | |
| Registry | May 21, 2007 | May 4, 2007 | Resignation of one Director (a woman) | |
| Registry | May 21, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2005 | Filing Of Financial Statement 5600... | | |
| Registry | Apr 15, 2004 | Mar 31, 2004 | Change of company purpose | |
| Registry | Sep 10, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2002 | Dec 11, 2002 | Capital increase | |
| Registry | Nov 18, 2002 | Reduction of capital | | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2002 | Two appointments: 2 men | | |
| Registry | Dec 3, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2001 | Oct 22, 2001 | Appointment cancellations ex officio | |
| Registry | Oct 30, 2000 | Oct 16, 2000 | Reelection | |
| Registry | Sep 20, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 16, 1999 | Oct 26, 1999 | Resignation of one Director (a man) | |
| Registry | Nov 10, 1999 | Jun 15, 1999 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Nov 5, 1999 | Oct 15, 1999 | Appointment of a person as Auditor | |
| Registry | Sep 21, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 7, 1998 | Filing Of Financial Statement 1603... | | |
| Registry | Feb 23, 1998 | Appointment of a man as Director | |
