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CONSTRUCTORA PEACHE 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) A09012279
Universal Entity Code9923-2965-5636-2960
Record last updated Thursday, November 2, 2023 9:52:42 PM UTC
Official Address Aranda De Duero
Postal Code 09400
Sector attend, award, building, clean, collection

Charts

Visits

CONSTRUCTORA PEACHE, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 13, 2023 Oct 6, 2023 Reelection Reelection
Registry Oct 13, 2023 Oct 6, 2023 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Oct 13, 2023 Oct 6, 2023 Six appointments: 6 men Six appointments: 6 men
Registry Dec 15, 2022 Dec 9, 2022 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2022 Dec 9, 2022 Seven appointments: 7 men Seven appointments: 7 men
Registry Nov 24, 2022 Nov 18, 2022 Reelection Reelection
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 30, 2021 Sep 24, 2021 Reelection Reelection
Registry Apr 22, 2021 Apr 16, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 22, 2021 Apr 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 21, 2018 Dec 14, 2018 Reelection Reelection
Registry Oct 30, 2018 Oct 24, 2018 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Oct 30, 2018 Oct 24, 2018 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 9, 2018 Oct 3, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2018 Jan 17, 2018 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 23, 2018 Jan 17, 2018 Reelection Reelection
Registry Jan 23, 2018 Jan 17, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 23, 2018 Jan 17, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2018 Jan 17, 2018 Other items Other items
Registry Jan 23, 2018 Jan 17, 2018 Change of company purpose Change of company purpose
Registry Jan 23, 2018 Jan 17, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 23, 2018 Jan 17, 2018 Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 14, 2017 Feb 7, 2017 Reelection Reelection
Registry Dec 19, 2016 Dec 13, 2016 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 19, 2016 Dec 13, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 19, 2016 Dec 13, 2016 Statutory changes Statutory changes
Registry Dec 19, 2016 Dec 13, 2016 Other items Other items
Registry Oct 26, 2016 Oct 20, 2016 Reduction of capital Reduction of capital
Registry Oct 26, 2016 Oct 20, 2016 Partial excision Partial excision
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 13, 2016 Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 20, 2016 Jul 13, 2016 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Jun 8, 2016 Deposits of projects of partial excision Deposits of projects of partial excision
Registry May 3, 2016 Apr 26, 2016 Reelection Reelection
Registry Jan 25, 2016 Jan 19, 2016 Reelection 289... Reelection 289...
Registry Oct 26, 2015 Oct 20, 2015 Other items Other items
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2015 Mar 10, 2015 Reelection Reelection
Registry Sep 9, 2014 Sep 3, 2014 Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 9, 2014 Sep 3, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 30, 2014 Jan 23, 2014 Resignation of 12 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2014 Jan 23, 2014 Nine appointments: 8 men and a person Nine appointments: 8 men and a person
Registry Jan 30, 2014 Jan 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2013 Dec 17, 2013 Reelection Reelection
Financials Nov 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2013 Jan 17, 2013 Reelection Reelection
Registry Feb 9, 2012 Jan 31, 2012 Reelection 655... Reelection 655...
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Filing Of Financial Statement 2536... Filing Of Financial Statement 2536...
Registry May 5, 2011 Apr 25, 2011 Reelection Reelection
Registry May 5, 2011 Apr 25, 2011 Reelection 1933... Reelection 1933...
Registry May 5, 2011 Apr 25, 2011 Capital increase Capital increase
Registry May 5, 2011 Apr 25, 2011 Capital increase 1933... Capital increase 1933...
Registry Jan 26, 2011 Jan 17, 2011 Reelection Reelection
Registry Dec 13, 2010 Nov 30, 2010 Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 13, 2010 Nov 30, 2010 Twelve appointments: a woman, 10 men and a person Twelve appointments: a woman, 10 men and a person
Registry Nov 10, 2010 Oct 28, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement

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