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Dato Capital Spain

BANK PICTET & CIE (EUROPE) AG.

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

PICTET & CIE (EUROPE) SA SUCURSAL EN ESPANA

Details

Company type , Active
VAT Number (CIF) W0032377D
Record last updated Tuesday, June 27, 2023 5:58:55 AM UTC
Official Address The Jose Ortega Gasset street 29 Madrid 28001
There are 2,599 companies registered at this street
Postal Code 28001
Sector auxiliary, financial, insurance, intermediation, pension

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BANK PICTET & CIE (EUROPE) AG . (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2023 Jun 20, 2023 Other items Other items
Registry Jun 27, 2023 Jun 20, 2023 Change of company name Change of company name
Registry Nov 3, 2022 Oct 26, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 3, 2022 Oct 26, 2022 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as Joint Representative and Permanent Legal Representative Appointment of a man as Joint Representative and Permanent Legal Representative
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 9, 2022 Sep 2, 2022 Resignation of one Director (a man) and one Permanent Legal Representative Resignation of one Director (a man) and one Permanent Legal Representative
Registry Sep 9, 2022 Sep 2, 2022 Appointment of a man as Representative and Permanent Legal Representative Appointment of a man as Representative and Permanent Legal Representative
Registry Mar 24, 2022 Mar 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 16, 2021 Jul 9, 2021 Other items Other items
Registry May 19, 2021 May 12, 2021 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 19, 2021 May 12, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Apr 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 14, 2020 Aug 7, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 22, 2020 May 14, 2020 Other items Other items
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Other items Other items
Registry Mar 7, 2019 Feb 28, 2019 Change of registered office Change of registered office
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 6, 2018 Other items Other items
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 24, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Oct 13, 2016 Oct 5, 2016 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 14, 2016 Jan 5, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 11, 2014 Dec 3, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 7, 2014 Oct 31, 2014 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Nov 7, 2014 Oct 31, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 17, 2014 Oct 9, 2014 Other items Other items
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 22, 2013 Feb 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2012 Appointment of a man as Representative 5120... Appointment of a man as Representative 5120...
Registry Feb 22, 2012 Feb 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2012 Feb 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2011 Mar 25, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Aug 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 26, 2009 Feb 12, 2010 Appointment of a director Appointment of a director

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