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A.PEREZ Y CIA. SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Sociedad Limitada
VAT Number (CIF) B39003777
Universal Entity Code8911-8112-0165-2292
Record last updated Monday, May 20, 2024 6:33:48 AM UTC
Information source Trade Register Santander Castelar, 35
Sector ship, port

Charts

Visits

A. PEREZ Y CIA., SL (Spain) Page visits 2024

Searches

A. PEREZ Y CIA., SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 7, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 20, 2024 May 7, 2024 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Mar 21, 2024 Mar 13, 2024 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Mar 21, 2024 Mar 13, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 29, 2024 Feb 20, 2024 Capital increase Capital increase
Registry Feb 29, 2024 Feb 21, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 29, 2024 Feb 21, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 15, 2024 Feb 6, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 18, 2024 Jan 12, 2024 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 12, 2024 Jan 4, 1924 Two appointments: 2 women Two appointments: 2 women
Registry Dec 12, 2023 Dec 1, 2023 Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 8, 2023 Oct 23, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 26, 2023 Oct 19, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 26, 2023 Oct 19, 2023 Other items Other items
Registry Apr 28, 2023 Apr 10, 2023 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2023 Apr 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 28, 2023 Apr 10, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 28, 2023 Apr 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 11, 2023 Mar 27, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 27, 2023 Mar 20, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 26, 2023 Jan 11, 2023 Merger Merger
Registry Jan 5, 2023 Dec 28, 2022 Reelection Reelection
Financials Nov 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 11, 2022 Other items Other items
Registry Jul 14, 2022 Jul 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2022 Jun 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 7, 2022 Dec 27, 2021 Reelection Reelection
Registry Jan 7, 2022 Dec 27, 2021 Reelection 690... Reelection 690...
Financials Dec 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 24, 2020 Sep 16, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 24, 2020 Sep 16, 2020 Appointment of a man as Joint And Several Representative 3211... Appointment of a man as Joint And Several Representative 3211...
Registry Sep 24, 2020 Sep 16, 2020 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 28, 2020 May 18, 2020 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry May 28, 2020 May 18, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 4, 2020 Apr 24, 2020 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 20, 2020 Feb 10, 2020 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2020 Feb 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2020 Feb 3, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 12, 2020 Feb 3, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 12, 2020 Feb 3, 2020 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 4, 2020 Jan 27, 2020 Reelection Reelection
Registry Jan 16, 2020 Dec 27, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 26, 2019 Nov 18, 2019 Sole proprietorship Sole proprietorship
Registry Nov 26, 2019 Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2019 Nov 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2019 Nov 18, 2019 Other items Other items
Financials Nov 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2019 Oct 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2019 Oct 28, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 6, 2019 Oct 28, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 6, 2019 Oct 28, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 6, 2019 Oct 28, 2019 Resignation of 6 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials May 30, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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