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PETRONILA 2000 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) A82679416
Universal Entity Code2019-2904-1661-4107
Record last updated Wednesday, November 9, 2022 1:56:33 AM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2017 Jun 28, 2017 Resignation of 12 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director, one Auditor, one Non-Board Secretary, one President, one Agent (a man) and one Ceo Resignation of 12 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director, one Auditor, one Non-Board Secretary, one President, one Agent (a man) and one Ceo
Registry Jul 10, 2017 Jun 28, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 10, 2017 Jun 28, 2017 Dissolution Dissolution
Registry Jul 10, 2017 Jun 28, 2017 Extinction Extinction
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Sep 30, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 10, 2016 Sep 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2016 Sep 30, 2016 Reelection Reelection
Registry Aug 17, 2016 Aug 8, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 6, 2016 Apr 28, 2016 Reelection Reelection
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 29, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 5, 2015 Jul 29, 2015 Other items Other items
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2013 Aug 23, 2013 Statutory changes Statutory changes
Registry Sep 27, 2012 Sep 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2012 Jul 7, 2012 Reelection Reelection
Registry Sep 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2010 Filing Of Financial Statement 2402... Filing Of Financial Statement 2402...
Registry Jul 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8068... Filing Of Financial Statement 8068...
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2006 Nov 6, 2006 Other items Other items
Registry Sep 22, 2006 Sep 12, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Jun 5, 2006
Registry Sep 13, 2005 Aug 30, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jan 7, 2005 Dec 23, 2004 Reelection Reelection

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