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GRUPO PEAL OBRAS CIVILES Y MINERAS SL

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B85849610
Universal Entity Code8531-5825-3546-0155
Record last updated Thursday, March 14, 2024 9:51:34 PM UTC
Official Address Madrid
Postal Code 28020
Sector Maintenance and repair of office, accounting and computing equipment

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 14, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Mar 12, 2024 Mar 5, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 16, 2023 Nov 8, 2023 Change of company purpose Change of company purpose
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 30, 2023 Aug 23, 2023 Merger Merger
Registry Feb 17, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 13, 2023 Feb 6, 2023 Statutory changes Statutory changes
Registry Feb 3, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Nov 17, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 21, 2022 Oct 14, 2022 Capital increase Capital increase
Registry Sep 20, 2022 Sep 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Reelection Reelection
Financials Mar 29, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 23, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 4, 2019 Aug 28, 2019 Reelection Reelection
Registry Sep 2, 2019 Aug 26, 2019 Merger Merger
Financials Aug 29, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 29, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Nov 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 18, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 26, 2016 Aug 18, 2016 Reelection Reelection
Financials Feb 3, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 10, 2015 Jul 31, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 12, 2014 Other items Other items
Registry Aug 21, 2014 Aug 12, 2014 Reduction of capital Reduction of capital
Registry Aug 21, 2014 Aug 12, 2014 Other items Other items
Registry Jul 1, 2014 Jun 24, 2014 Reduction of capital Reduction of capital
Financials Mar 20, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Mar 18, 2014 Mar 7, 2014 Reelection Reelection
Registry Mar 12, 2014 Mar 4, 2014 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 12, 2014 Mar 4, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 12, 2014 Mar 4, 2014 Statutory changes Statutory changes
Financials Mar 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 4, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 4, 2011 Jan 25, 2011 Other items Other items
Registry Feb 4, 2011 Jan 25, 2011 Other items 491... Other items 491...
Registry Jan 27, 2011 Jan 17, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Jan 25, 2010
Registry Feb 4, 2010 Jan 25, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 4, 2010 Jan 25, 2010 Capital increase Capital increase

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