Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pec Holdco Spain S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B85187904 |
| Universal Entity Code | 2696-3113-9958-4573 |
| Record last updated | Tuesday, June 25, 2024 5:53:46 AM UTC |
| Official Address | Paseo Paseo De La Castellana 202 Madrid 28002 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 25, 2024 | Jun 18, 2024 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Fourteen appointments: 11 men and 3 women | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Appointment of a man as Representative | |
| Financials | Oct 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a man as Joint Administrator | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Resignation of 11 people: one Representative (a man) | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Nine appointments: 6 men and 3 women | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Two appointments: 2 men | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 29, 2020 | May 22, 2020 | Capital increase | |
| Registry | Jan 17, 2020 | Jan 11, 2020 | Appointment of a person as Representative | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Eleven appointments: 9 men and 2 women | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 8, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Two appointments: a man and a person | |
| Registry | Jan 2, 2018 | Dec 19, 2017 | Statement of individual company | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Three appointments: a person and 2 men | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Other items | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Change of company name | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Change of registered office | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Change of company purpose | |
| Registry | Nov 10, 2016 | Oct 31, 2016 | | |
| Registry | Nov 10, 2016 | Oct 31, 2016 | Two appointments: a person and a man | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Appointment of a man as Liquidator | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Dissolution | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Extinction | |
| Registry | Feb 18, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 18, 2011 | Filing Of Financial Statement 833... | | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement 6068... | | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 15, 2009 | Filing Of Financial Statement 242... | | |
| Registry | Oct 24, 2007 | Oct 10, 2007 | Resignation of one Sole Administrator | |
| Registry | Sep 14, 2007 | Aug 31, 2007 | |
