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PECAMIAN SICAV

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Reports

Extended Company Report with Annual Accounts PECAMIAN SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders PECAMIAN SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pecamian Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62051768
Universal Entity Code8325-2128-9679-7991
Record last updated Monday, November 28, 2022 7:09:58 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

PECAMIAN SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 28, 2022 Nov 21, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 28, 2022 Nov 21, 2022 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 28, 2022 Nov 21, 2022 Dissolution Dissolution
Registry Nov 28, 2022 Nov 21, 2022 Extinction Extinction
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 19, 2020 Oct 9, 2020 Reelection Reelection
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 23, 2019 Aug 16, 2019 Reelection Reelection
Financials Nov 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 16, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 24, 2018 Aug 16, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 24, 2018 Aug 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2018 Aug 16, 2018 Reelection Reelection
Registry Mar 19, 2018 Mar 12, 2018 Reelection 1254... Reelection 1254...
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 28, 2017 Reelection Reelection
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2016 Oct 25, 2016 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Aug 10, 2015 Reelection Reelection
Registry Jul 9, 2015 Jul 1, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 9, 2015 Jul 1, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 20, 2014 Statutory changes Statutory changes
Registry Oct 15, 2014 Oct 7, 2014 Reelection Reelection
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Nov 26, 2013 Nov 18, 2013 Reelection Reelection
Registry Oct 25, 2012 Reelection 4363... Reelection 4363...
Registry Oct 4, 2011 Sep 20, 2011 Change of registered office Change of registered office
Registry Sep 22, 2011 Sep 12, 2011 Reelection Reelection
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 26, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 4, 2011 Jul 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2011 Jun 10, 2011 Resignation of 3 people: a person, a woman and a man Resignation of 3 people: a person, a woman and a man
Registry Jun 3, 2011 May 25, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5840... Filing Of Financial Statement 5840...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Aug 8, 2008 Reelection Reelection
Registry Aug 31, 2007 Aug 20, 2007 Reelection 4505... Reelection 4505...
Registry Aug 31, 2007 Aug 20, 2007 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Mar 9, 2007 Feb 26, 2007 Other items Other items
Registry Aug 3, 2006 Jul 21, 2006 Reelection Reelection
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2006 Jun 5, 2006 Resignation of 4 people: one Joint And Several Ceo (a woman), one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Joint And Several Ceo (a woman), one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Oct 7, 2005 Sep 26, 2005 Reelection Reelection

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