Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Emilio Peña S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46204442 |
| Universal Entity Code | 0741-6901-5682-9015 |
| Record last updated | Friday, October 13, 2023 8:51:03 PM UTC |
| Official Address | The Huerta De En Medio passage 6 11300 La Linea De La Concepcion La Linea De La Concepcion There are 5 companies registered at this street |
| Postal Code | 11300 |
| Sector | wholesale, food |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 1, 2023 | May 25, 2023 | Reelection | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Four appointments: 4 men | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Change of company purpose | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Other items | |
| Registry | Jun 5, 2020 | May 29, 2020 | Reelection | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Reelection 5232... | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Other items | |
| Financials | Sep 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Appointment of a man as Representative | |
| Financials | Sep 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Reelection | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Reelection | |
| Financials | Sep 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Two appointments: 2 men | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Reelection | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7364... | | |
| Registry | May 31, 2011 | May 20, 2011 | Appointment of a man as Representative | |
| Registry | May 31, 2011 | May 20, 2011 | Appointment of a man as Representative 2324... | |
| Registry | Dec 22, 2010 | Dec 13, 2010 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 14, 2010 | Oct 4, 2010 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 14, 2010 | Oct 4, 2010 | Four appointments: 4 men | |
| Registry | Oct 14, 2010 | Oct 4, 2010 | Statutory changes | |
| Registry | Oct 14, 2010 | Oct 4, 2010 | Other items | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8296... | |
| Registry | Jan 7, 2010 | Dec 24, 2009 | Reelection | |
| Registry | Sep 25, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 25, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5044... | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 24, 2008 | Dec 12, 2008 | Reelection | |
| Registry | Sep 26, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2008 | Resignation of one Representative (a man) | | |
| Registry | Jan 14, 2008 | Dec 28, 2007 | Reelection | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2007 | Jan 2, 2007 | Reelection | |
| Registry | Oct 16, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2006 | Dec 20, 2005 | Reelection | |
| Registry | Dec 17, 2003 | Reelection 4869... | | |
| Registry | Sep 17, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2003 | Dec 26, 2002 | Reelection | |
| Registry | Oct 15, 2002 | Capital increase | | |
| Registry | Jan 17, 2002 | Reelection | | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2000 | Filing Of Financial Statement 2733... | | |
| Registry | Jan 13, 2000 | Dec 28, 1999 | Reelection | |
| Registry | Sep 14, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 30, 1998 | Dec 15, 1998 | Other items | |
| Registry | Sep 16, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 17, 1998 | Filing Of Financial Statement 555... | |
