Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Pmi Field Management Resources S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B86348463 |
Universal Entity Code | 3244-4655-1371-9297 |
Record last updated | Thursday, January 18, 2018 6:39:52 AM UTC |
Official Address | The Pablo Ruiz Picasso plaza 1 Edificio Torre Picass 28020 Madrid |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28020 |
Sector | OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2018 | Jan 8, 2018 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman) | |
Registry | Jan 18, 2018 | Jan 8, 2018 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative | |
Registry | Jan 18, 2018 | Jan 8, 2018 | Appointment of a woman as Liquidator | |
Registry | Jan 18, 2018 | Jan 8, 2018 | Dissolution | |
Registry | Jan 18, 2018 | Jan 8, 2018 | Extinction | |
Financials | Jan 17, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jul 11, 2016 | Jun 30, 2016 | Resignation of one Director (a man) and one President (a man) | |
Registry | Jul 11, 2016 | Jun 30, 2016 | Appointment of a woman as Director and President | |
Registry | Jul 11, 2016 | Jul 1, 2016 | Resignation of 2 people: one Representative (a man) | |
Registry | Jul 11, 2016 | Jul 1, 2016 | Appointment of a woman as Representative | |
Registry | Mar 2, 2016 | Feb 24, 2016 | Resignation of one Director (a man) | |
Registry | Oct 2, 2015 | Sep 24, 2015 | Capital increase | |
Financials | Aug 27, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Oct 21, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 4, 2014 | Aug 27, 2014 | Capital increase | |
Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | ||
Registry | Dec 16, 2013 | Dec 5, 2013 | Capital increase | |
Registry | Nov 19, 2013 | Nov 11, 2013 | Capital increase 4930... | |
Registry | Nov 19, 2013 | Nov 11, 2013 | Statutory changes | |
Registry | Aug 19, 2013 | Aug 7, 2013 | Statutory changes 3666... | |
Registry | Jun 12, 2013 | Jun 5, 2013 | Capital increase | |
Registry | May 17, 2013 | May 8, 2013 | Lost character of sole shareholder company | |
Registry | May 16, 2013 | May 7, 2013 | Capital increase | |
Registry | May 16, 2013 | May 7, 2013 | Statutory changes | |
Registry | Apr 12, 2013 | Apr 3, 2013 | Capital increase | |
Registry | Apr 10, 2013 | Apr 3, 2013 | Resignation of one Representative (a woman) | |
Registry | Apr 10, 2013 | Apr 3, 2013 | Four appointments: 3 men and a woman | |
Registry | Apr 9, 2013 | Apr 1, 2013 | Statutory changes | |
Registry | Mar 19, 2013 | Mar 11, 2013 | Capital increase | |
Registry | Mar 13, 2013 | Mar 6, 2013 | Resignation of 2 people: one Director, one President, one Agent (a man) and one Ceo | |
Registry | Mar 13, 2013 | Mar 6, 2013 | Appointment of a man as Director and President | |
Registry | Oct 25, 2012 | Appointment of a man as Director | ||
Registry | Aug 1, 2012 | Jul 23, 2012 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
Registry | Jun 20, 2012 | Jun 8, 2012 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
Registry | Jun 20, 2012 | Jun 8, 2012 | Two appointments: a man and a person | |
Registry | Jun 20, 2012 | Jun 8, 2012 | Capital increase | |
Registry | May 14, 2012 | Apr 30, 2012 | Two appointments: a person and a woman | |
Registry | Mar 26, 2012 | Mar 12, 2012 | Capital increase | |
Registry | Jan 30, 2012 | Jan 19, 2012 | Resignation of one Director (a man) and one President (a man) | |
Registry | Jan 30, 2012 | Jan 19, 2012 | Two appointments: 2 men | |
Registry | Dec 23, 2011 | Dec 13, 2011 | Two appointments: 2 men 5128... | |
Registry | Dec 23, 2011 | Dec 13, 2011 | Three appointments: 3 men | |
Registry | Dec 23, 2011 | Dec 13, 2011 | Appointment of a man as Representative | |
Registry | Dec 23, 2011 | Dec 13, 2011 | Appointment of a woman as Representative | |
Registry | Dec 23, 2011 | |||
Registry | Dec 23, 2011 | Dec 13, 2011 | Three appointments: 3 men | |
Registry | Dec 23, 2011 | Dec 13, 2011 | Two appointments: 2 men | |
Registry | Dec 23, 2011 | Dec 7, 2011 | ||
Registry | Dec 23, 2011 | Dec 7, 2011 | Statement of individual company | |
Registry | Dec 23, 2011 | Dec 7, 2011 | Three appointments: a woman and 2 men |