Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pitona 2005 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A86781994 |
| Universal Entity Code | 6094-0771-1808-7633 |
| Record last updated | Wednesday, February 15, 2023 6:56:43 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2023 | Feb 8, 2023 | Resignation of 7 people: 4 companies, a woman and 2 men | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Dissolution | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Extinction | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Appointment of a man as Representative | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Resignation of one Deputy Chief No | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Appointment of a woman | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Resignation of one Director (a woman) | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Appointment of a woman as Director | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Statutory changes | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Change of registered office | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Resignation of one Auditor | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Reelection | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 5, 2016 | Aug 26, 2016 | Reelection | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Resignation of one Ceo (a man) | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Resignation of one Representative | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Three appointments: a man and 2 companies | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Statutory changes | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Change of registered office | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Statutory changes | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Resignation of one Director (a man) | |
| Registry | May 19, 2014 | Jun 23, 2014 | Notices of meetings | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Nine appointments: 4 companies, 3 men and 2 women | |
