PERGUT MEDICAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Pergut Medical S.L. |
AMCOR FLEXIBLES PERGUT SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B60366184 |
| Universal Entity Code | 3939-8978-0224-6835 |
|---|
| Record last updated | Thursday, April 18, 2024 6:02:58 AM UTC |
| Official Address | San Sebastián De Los Reyes |
| Postal Code | 28703 |
| Sector | cardboard, household, manufacture, paper, sanitary |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of a woman | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Appointment of a person as Auditor | |
| Registry | May 19, 2021 | May 12, 2021 | Sole proprietorship | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Secretary (a woman) | |
| Registry | May 19, 2021 | May 12, 2021 | Three appointments: a woman, a man and a person,: a woman, a man and a person | |
| Registry | May 19, 2021 | May 12, 2021 | Change of company name | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Reelection | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Statutory changes | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Appointment of a man as Director | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Resignation of one Director (a man) | |
| Financials | Jan 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jun 24, 2016 | Reelection | |
| Registry | Jun 20, 2016 | Jun 13, 2016 | Resignation of one Deputy Chief No | |
| Registry | Jun 20, 2016 | Jun 13, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Jun 9, 2016 | May 31, 2016 | Statutory changes | |
| Registry | May 27, 2016 | May 18, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 27, 2016 | May 18, 2016 | Two appointments: a woman and a man | |
| Financials | Jan 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Appointment of a man as Director | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Reelection | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 4, 2012 | | Two appointments: a man and a woman | |
| Registry | Aug 17, 2011 | | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Five appointments: 4 men and a woman | |
| Registry | Feb 14, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 14, 2011 | Jan 1, 2011 | Filing Of Financial Statement 744... | |
| Registry | Feb 26, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1135... | |
| Registry | Feb 11, 2009 | | Filing Of Financial Statement | |
| Registry | Feb 11, 2009 | Jan 1, 2009 | Filing Of Financial Statement 625... | |
| Registry | Feb 4, 2009 | Jan 22, 2009 | Reelection | |
| Registry | Mar 11, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 27, 2008 | Feb 14, 2008 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 27, 2008 | Feb 14, 2008 | Appointment of a man as President | |
| Registry | Aug 10, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 1, 2007 | Jul 19, 2007 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2006 | | Filing Of Financial Statement | |
| Registry | May 19, 2005 | | Statutory changes | |
| Registry | Sep 9, 2004 | Aug 30, 2004 | Resignation of one Director (a man) | |
| Registry | Feb 2, 2004 | | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 4, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2003 | Oct 14, 2003 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 21, 2003 | Sep 25, 2003 | Appointment cancellations ex officio | |
| Registry | Mar 12, 2003 | Feb 18, 2003 | Capital increase | |
| Registry | Sep 26, 2002 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2001 | | Filing Of Financial Statement 6059... | |
| Registry | Oct 2, 2000 | | Filing Of Financial Statement | |
| Registry | Nov 24, 1999 | | Capital increase | |
| Registry | Nov 24, 1999 | | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 29, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 29, 1998 | | Filing Of Financial Statement 3867... | |
| Registry | Jul 23, 1998 | Jun 30, 1998 | Three appointments: 2 men and a person | |
