Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of A d Grupo Felipe Pariente S.L. |
| Trade name | Ad Grupo Felipe Pariente |
|---|---|
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B10194058 |
| Universal Entity Code | 8875-8723-0018-6462 |
| Record last updated | Friday, March 1, 2024 1:32:48 PM UTC |
| Official Address | The Alemania avenue 26 Caceres There are 70 companies registered at this street |
| Phone number | 927246420, Fax: 927212471 |
| Sector | wholesaler, retailer, automotive, part, sport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2024 | Feb 22, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 28, 2024 | Feb 20, 2024 | Appointment of a person as Auditor | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 16, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 6, 2022 | May 26, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 6, 2022 | May 26, 2022 | Three appointments: a man and 2 women | |
| Registry | Jun 6, 2022 | May 26, 2022 | Other items | |
| Registry | Jun 6, 2022 | May 26, 2022 | Three appointments: a man and 2 women | |
| Financials | Dec 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Reelection | |
| Registry | Apr 21, 2021 | Apr 12, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 21, 2021 | Apr 12, 2021 | Appointment of a woman as Sole Administrator | |
| Financials | Jan 22, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jan 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 31, 2019 | Jul 22, 2019 | Partial excision | |
| Financials | Jun 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 1, 2019 | Feb 21, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 4, 2015 | Article 378.5 | |
| Registry | Jul 23, 2015 | Jul 7, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 5, 2014 | Article 378.5 | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 9, 2013 | Sep 2, 2013 | Article 378.5 | |
| Registry | May 8, 2013 | Apr 20, 2013 | Four appointments: 2 women and 2 men | |
| Registry | Sep 25, 2012 | Sep 13, 2012 | Reelection | |
| Registry | Aug 2, 2012 | Jul 24, 2012 | Article 378.5 | |
| Registry | May 30, 2012 | May 21, 2012 | Expansion of corporate purpose | |
| Registry | Mar 16, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 16, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1037... | |
| Registry | Mar 16, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 29, 2010 | Dec 15, 2010 | Reduction of capital | |
| Registry | Mar 16, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 16, 2010 | Filing Of Financial Statement 1303... | | |
| Registry | Mar 16, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Dec 15, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 12, 2008 | Filing Of Financial Statement 971... | | |
| Registry | Mar 7, 2008 | Feb 19, 2008 | Reelection | |
| Registry | Jan 3, 2008 | Aug 22, 2003 | Errata | |
| Registry | Oct 23, 2007 | Sep 18, 2007 | Reelection | |
| Registry | Dec 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2005 | Filing Of Financial Statement 7646... | | |
| Registry | Feb 4, 2005 | Jan 17, 2005 | Four appointments: a woman and 3 men | |
| Registry | Oct 6, 2003 | Aug 22, 2003 | Appointment of a woman as Representative | |
| Registry | Feb 18, 2003 | Jan 22, 2003 | Change of registered office | |
| Registry | Feb 3, 2003 | Jan 14, 2003 | Two appointments: a man and a woman | |
| Registry | Sep 27, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2002 | Aug 22, 2002 | Expansion of corporate purpose | |
| Registry | Oct 31, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2001 | Aug 27, 2001 | Appointment of a woman as Representative | |
