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ANDRES PINTALUBA SA

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Reports

Extended Company Report with Annual Accounts ANDRES PINTALUBA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ANDRES PINTALUBA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Andres Pintaluba S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A43030378
Universal Entity Code9321-9356-0006-8270
Record last updated Tuesday, October 17, 2023 9:33:06 PM UTC
Official Address The Joaquin Turina street 2 28224 Pozuelo De Alarcon Pozuelo De Alarcon
There are 120 companies registered at this street
Locality Pozuelo De Alarcon
Region Tarragona, Catalonia
Postal Code 28224
Sector manufacturer, distributor, fee, feed, additive

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 26, 2023 Sep 19, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 26, 2023 Sep 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2023 May 9, 2023 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 18, 2023 May 9, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 18, 2023 May 9, 2023 Other items Other items
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2022 Oct 4, 2022 Other items Other items
Registry Oct 11, 2022 Oct 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2022 May 16, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 4, 2022 Feb 25, 2022 Change of registered office Change of registered office
Financials Dec 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2021 Sep 24, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 16, 2021 Feb 8, 2021 Capital increase Capital increase
Registry Nov 24, 2020 Nov 16, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 24, 2020 Nov 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 27, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 6, 2018 Feb 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 26, 2017 Jun 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2017 Jun 16, 2017 Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo (a man)
Registry Jun 23, 2017 Jun 16, 2017 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 26, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2016 Apr 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2015 Nov 25, 2015 Other items Other items
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 29, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 4, 2015 Apr 24, 2015 Other items Other items
Registry Mar 31, 2015 Mar 24, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 31, 2015 Mar 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Nov 27, 2013 Nov 21, 2013 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Nov 27, 2013 Nov 21, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2011 Aug 23, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 31, 2011 Aug 23, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 31, 2011 Aug 23, 2011 Other items Other items
Registry Aug 31, 2011 Aug 23, 2011 Reelection Reelection
Registry Aug 31, 2011 Aug 23, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 31, 2011 Aug 23, 2011 Reelection Reelection
Registry Dec 27, 2010 Dec 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2010 Feb 23, 2009 Reelection Reelection
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Filing Of Financial Statement 8108... Filing Of Financial Statement 8108...
Registry Oct 20, 2009 Oct 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 5, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Filing Of Financial Statement 9150... Filing Of Financial Statement 9150...
Registry Feb 5, 2008 Jan 23, 2008 Reelection Reelection
Registry Feb 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2007 Dec 13, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Filing Of Financial Statement 9324... Filing Of Financial Statement 9324...
Registry Jan 16, 2007 Jan 3, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Jul 20, 2006 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 23, 2005 Dec 12, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 24, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2005 Jan 11, 2005 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2004 Filing Of Financial Statement 3343... Filing Of Financial Statement 3343...
Registry Jan 27, 2004 Jan 13, 2004 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2003 Filing Of Financial Statement 8669... Filing Of Financial Statement 8669...
Registry Mar 28, 2003 Mar 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2003 Appointment cancellations ex officio Appointment cancellations ex officio

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