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ANTONIO PUIG SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A08158289
Universal Entity Code5841-6052-0407-5193
Record last updated Tuesday, February 20, 2024 8:45:46 PM UTC
Official Address The Gracia travessera 9 08021 Barcelona Barcelona
Postal Code 08021
Sector manufacture, cosmetic, toilet, soap, shave

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ANTONIO PUIG SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 24, 2024 Jan 16, 2024 Merger Merger
Financials Nov 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 8, 2023 Oct 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 17, 2023 Apr 5, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 17, 2023 Apr 5, 2023 Appointment of a man as Joint And Several Representative 1789... Appointment of a man as Joint And Several Representative 1789...
Registry Dec 20, 2022 Dec 13, 2022 Other items Other items
Financials Dec 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2022 Aug 18, 2022 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 25, 2022 Aug 18, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 12, 2022 Jul 5, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2022 Jul 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2022 Jun 14, 2022 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 23, 2022 Jun 14, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 23, 2022 Jun 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2022 Jun 14, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 23, 2022 Jun 14, 2022 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jun 23, 2022 Jun 14, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry May 24, 2022 May 17, 2022 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 24, 2022 May 17, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 28, 2022 Apr 20, 2022 Two appointments: a woman and a man 1888... Two appointments: a woman and a man 1888...
Registry Apr 21, 2022 Apr 12, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 29, 2022 Mar 21, 2022 Merger Merger
Registry Dec 23, 2021 Dec 15, 2021 Five appointments: a man and 4 women Five appointments: a man and 4 women
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 27, 2021 Aug 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 9, 2021 Merger by absorption projects deposits 141... Merger by absorption projects deposits 141...
Registry Oct 19, 2020 Oct 8, 2020 Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Oct 19, 2020 Oct 8, 2020 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2020 Aug 4, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 12, 2020 Aug 4, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 29, 2020 Jun 19, 2020 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jun 29, 2020 Jun 19, 2020 Two appointments: 2 companies Two appointments: 2 companies
Financials Jun 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2020 Jan 3, 2019 Errata Errata
Registry Feb 26, 2020 Feb 20, 2020 Other items Other items
Registry Feb 26, 2020 Feb 20, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 26, 2020 Feb 20, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 23, 2019 Dec 16, 2019 Change of company purpose Change of company purpose
Registry Dec 17, 2019 Dec 9, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 11, 2019 Oct 3, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 2, 2019 Sep 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2019 Aug 20, 2019 Resignation of 3 people: one Representative Branch Resignation of 3 people: one Representative Branch
Registry Aug 28, 2019 Aug 20, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Feb 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 14, 2019 Jan 3, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2018 Dec 18, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 27, 2018 Dec 18, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 27, 2018 Dec 18, 2018 Statutory changes Statutory changes
Registry Dec 11, 2018 Dec 3, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 11, 2018 Dec 3, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 31, 2018 Oct 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2018 Aug 10, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 6, 2018 Jul 27, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 6, 2018 Jul 27, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 14, 2018 Jun 6, 2018 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 14, 2018 Jun 6, 2018 Five appointments: 4 women and a man Five appointments: 4 women and a man

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