Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of E Perez Del Molino S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A39000385 |
| Universal Entity Code | 4076-2057-8106-2185 |
| Record last updated | Monday, May 6, 2024 6:33:37 AM UTC |
| Information source | Trade Register Santander Castelar, 35 |
| Website | www.perezdelmolino.com |
| Sector | mill |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2024 | Apr 22, 2024 | Statutory changes | |
| Registry | May 6, 2024 | Apr 22, 2024 | Website of the company | |
| Registry | Aug 30, 2023 | Aug 14, 2023 | Reelection | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 28, 2022 | Oct 14, 2022 | Reelection | |
| Registry | Oct 28, 2022 | Oct 14, 2022 | Other items | |
| Financials | Aug 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 20, 2020 | Jan 9, 2020 | Appointment of a man as Director | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 4, 2019 | Dec 24, 2018 | Reelection | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 25, 2017 | Oct 16, 2017 | Reelection | |
| Financials | Dec 22, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 28, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 8, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 18, 2014 | Aug 8, 2014 | Reelection | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Reelection | |
| Registry | Sep 7, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4458... | |
| Registry | Nov 26, 2010 | Nov 17, 2010 | Resignation of one Director and one Secretary | |
| Registry | Nov 26, 2010 | Nov 17, 2010 | Appointment of a man as Secretary | |
| Registry | Sep 14, 2010 | Filing Of Financial Statement | | |
| Registry | May 17, 2010 | May 6, 2010 | Two appointments: 2 men | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Two appointments: a man and a person | |
| Registry | Aug 24, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2468... | |
| Registry | May 21, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement 9927... | | |
| Registry | Aug 22, 2007 | Aug 6, 2007 | Reelection | |
| Registry | Jan 4, 2007 | Dec 19, 2006 | Capital increase | |
| Registry | Jan 4, 2007 | Dec 19, 2006 | Capital increase 541... | |
| Registry | Jan 4, 2007 | Dec 19, 2006 | Capital increase | |
| Registry | Jan 4, 2007 | Dec 19, 2006 | Capital increase 541... | |
| Registry | Jan 4, 2007 | Dec 19, 2006 | Capital increase | |
| Registry | Jan 4, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2006 | Nov 20, 2006 | Appointment of a man as President | |
| Registry | Apr 21, 2006 | Apr 3, 2006 | Resignation of one Director | |
| Registry | Nov 17, 2005 | Oct 31, 2005 | Statutory changes | |
| Registry | May 25, 2005 | May 12, 2005 | Expansion of corporate purpose | |
| Registry | Apr 13, 2005 | Mar 31, 2005 | Other items | |
| Registry | Mar 12, 2001 | Feb 19, 2001 | Capital increase | |
| Registry | Mar 12, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2000 | Filing Of Financial Statement 175... | | |
| Registry | Jul 28, 1999 | Jun 14, 1999 | Dividend payout liabilities | |
| Registry | Apr 14, 1999 | Mar 15, 1999 | Appointment of a person as Representative | |
| Registry | Feb 24, 1999 | Resignation of one Secretary (a man) | | |
| Registry | Nov 20, 1998 | Oct 19, 1998 | Appointment of a man as Director | |
| Registry | Oct 29, 1998 | Filing Of Financial Statement | | |
| Registry | May 13, 1998 | Filing Of Financial Statement 1075... | | |
| Registry | May 4, 1998 | Apr 15, 1998 | Other items | |
| Registry | May 4, 1998 | Apr 15, 1998 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 4, 1998 | Apr 15, 1998 | Resignation of 2 people: one Director (a man) | |
| Registry | May 4, 1998 | Apr 17, 1998 | Appointment of a man as Ceo | |
| Registry | May 4, 1998 | Apr 15, 1998 | Resignation of 2 people: one Director (a man) | |
