COALIMENT PENEDES SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
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list of .es domains owned by the company
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VAT Number of Coaliment Penedes S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Coaliment Penedes
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A58237520
Universal Entity Code	2438-8756-0224-3047
Record last updated	Wednesday, January 15, 2025 6:48:37 AM UTC
Official Address	Nacional 152 Barcelona Puigcerda
Locality	Barcelona Puigcerda
Region	Catalonia
Phone number	938900500, Fax: 938497973
Sector	food

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Directors

Jose Saperas Vergara, 29 companies
Carlos Campas Mitjavila, 9 companies
Francisco Javier Rueda Quintero, 21 companies
Joaquim Tordera Araus, 26 companies
Hector Tallon Luengo, 17 companies
Carles Campas Mitjavila, 17 companies
Hugo Ochoa Sanchez, 13 companies
Joan Vives Planell, 21 companies
Miguel Castells Garcia, 31 companies
Juan Basora Gallisa, 4 companies
Juan Antonio Escudero Bellisco, 12 companies
Jordi Saperas Vergara, 27 companies
Josep Saperas Aymar, 29 companies
David Lapuente Gine, 28 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 15, 2025	Jan 8, 2025	Appointment of a person as Auditor
Registry	Mar 20, 2024	Mar 12, 2024	Resignation of one Representative Section 143 Register Regulations.
Registry	Mar 20, 2024	Mar 12, 2024	Appointment of a man as Representative Section 143 Register Regulations.
Registry	Feb 22, 2024	Feb 14, 2024	Appointment of a person as Auditor
Registry	Nov 23, 2022	Nov 16, 2022	Appointment of a person as Auditor 5120...
Registry	Nov 4, 2021	Oct 22, 2021	Appointment of a person as Auditor
Registry	Nov 19, 2020	Nov 10, 2020	Appointment of a person as Auditor 4015...
Registry	Jun 4, 2020	May 27, 2020	Resignation of one Joint And Several Administrator
Registry	Jun 4, 2020	May 27, 2020	Four appointments: 2 men and 2 companies
Registry	Mar 18, 2020	Mar 11, 2020	Resignation of one Joint And Several Representative (a man)
Registry	Nov 28, 2019	Nov 19, 2019	Appointment of a person as Auditor
Financials	Dec 18, 2018		Annual Accounts filing (2018 ordinary)
Registry	Dec 18, 2018	Dec 7, 2018	Appointment of a person as Auditor
Registry	Jan 25, 2018	Jan 17, 2018	Appointment of a person as Auditor 387...
Financials	Nov 29, 2017		Annual Accounts filing (2017 ordinary)
Registry	Apr 17, 2017	Apr 5, 2017	Appointment of a person as Auditor
Financials	Apr 5, 2017		Annual Accounts filing (2016 ordinary)
Financials	Mar 7, 2017		Annual Accounts filing (2015 ordinary)
Registry	Jan 11, 2016	Dec 30, 2015	Appointment of a person as Auditor
Registry	Sep 9, 2015	Sep 1, 2015	Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Sep 9, 2015	Sep 1, 2015	Four appointments: 4 men
Registry	Jun 17, 2015	Jun 10, 2015	Three appointments: 3 men
Registry	Jun 3, 2015	May 26, 2015	Resignation of 4 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry	Jun 3, 2015	May 26, 2015	Four appointments: 2 companies and 2 men
Financials	Nov 5, 2014		Annual Accounts filing (2014 ordinary)
Registry	Oct 31, 2014	Oct 23, 2014	Appointment of a person as Auditor
Registry	Apr 16, 2014	Apr 7, 2014	Resignation of 2 people: one Representative (a man)
Registry	Feb 7, 2014	Jan 30, 2014	Three appointments: 3 men
Financials	Feb 3, 2014		Annual Accounts filing (2013 ordinary)
Financials	Feb 3, 2014		Annual Accounts filing (2012 ordinary)
Financials	Feb 3, 2014		Annual Accounts filing (2011 ordinary)
Registry	Jan 27, 2014	Jan 17, 2014	Appointment of a man as Joint And Several Representative
Registry	Nov 19, 2013	Nov 12, 2013	Appointment of a person as Auditor
Registry	Apr 16, 2013	Apr 5, 2013	Resignation of 4 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry	Apr 16, 2013	Apr 5, 2013	Four appointments: 2 men and 2 companies
Registry	Nov 6, 2012		Appointment of a person as Auditor
Registry	Sep 24, 2012	Sep 13, 2012	Appointment of a man as Representative
Registry	Oct 28, 2011	Oct 19, 2011	Appointment of a person as Auditor
Registry	Oct 28, 2011	Oct 19, 2011	Appointment of a person as Auditor 4286...
Registry	Aug 31, 2011	Aug 22, 2011	Four appointments: 4 men
Registry	Aug 31, 2011	Aug 22, 2011	Four appointments: 4 men 3570...
Registry	Dec 22, 2010		Filing Of Financial Statement
Registry	Nov 15, 2010	Nov 2, 2010	Appointment of a person as Auditor
Registry	Jun 29, 2010	Jun 18, 2010	Three appointments: a person and 2 men
Registry	Mar 18, 2010	Feb 1, 2010	Filing Of Financial Statement
Registry	Mar 18, 2010		Filing Of Financial Statement 1360...
Registry	Feb 11, 2010	Feb 1, 2010	Appointment of a person as Auditor
Registry	May 26, 2009	Feb 13, 2010	Appointment of a person
Registry	Jan 26, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Sep 30, 2008	Sep 17, 2008	Appointment of a person as Auditor
Registry	Aug 18, 2008	Aug 4, 2008	Appointment of a man as Representative
Registry	Jun 19, 2008		Filing Of Financial Statement
Registry	Mar 26, 2008		Resignation of one Representative (a man)
Registry	Jan 16, 2008	Dec 20, 2007	Appointment of a person as Auditor
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Nov 22, 2006	Oct 30, 2006	Appointment of a person as Auditor
Registry	Jun 8, 2006	May 18, 2006	Resignation of one Representative Section 143 Register Regulations.
Registry	Dec 26, 2005		Appointment of a person as Auditor
Registry	Nov 14, 2005	Oct 21, 2005	Resignation of 4 people: one Representative (a man), one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry	Jan 7, 2005	Dec 10, 2004	Resignation of one Representative (a man)
Registry	Apr 29, 2004		Filing Of Financial Statement
Registry	Jun 17, 2003	May 23, 2003	Resignation of one Representative (a man)
Registry	Apr 14, 2003	Mar 21, 2003	Appointment of a person as Auditor
Registry	Dec 3, 2002		Filing Of Financial Statement
Registry	Jul 22, 2002		Appointment of a person as Auditor
Registry	May 31, 2002		Filing Of Financial Statement
Registry	Apr 25, 2002		Appointment of a person as Auditor
Registry	Jan 4, 2001		Filing Of Financial Statement
Registry	Nov 23, 2000	Oct 30, 2000	Change of registered office

COALIMENT PENEDES SA

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