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GRUPO PEFACO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

PEFACO IBERICA S.A.
PEFACO IBERICA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61785408
Universal Entity Code1957-7035-7066-0900
Record last updated Monday, November 7, 2022 6:39:26 AM UTC
Official Address The Muntaner street 262 Barcelona 08021 Barcelona
There are 2,421 companies registered at this street
Postal Code 08021
Phone number 932411032, Fax: 932411032
Sector fabrication, toy, automatic

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 7, 2022 Oct 27, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 7, 2022 Oct 27, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 7, 2022 Oct 27, 2022 Other items Other items
Financials Jan 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 29, 2019 Nov 21, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2017 Jun 13, 2017 Resignation of 4 people: one Representative, one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 4 people: one Representative, one Director (a man), one President (a man), one Secretary and one Ceo
Registry Jun 21, 2017 Jun 13, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 21, 2016 Jul 14, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 7, 2014 Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry May 7, 2014 Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Feb 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 7, 2013 Sep 30, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 26, 2013 Jun 18, 2013 Resignation of one Representative Resignation of one Representative
Registry Feb 10, 2012 Jan 31, 2012 Change of registered office Change of registered office
Registry Feb 10, 2012 Jan 31, 2012 Change of company purpose Change of company purpose
Registry Feb 10, 2012 Jan 31, 2012 Statutory changes Statutory changes
Registry Feb 10, 2012 Jan 31, 2012 Change of registered office Change of registered office
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7119... Filing Of Financial Statement 7119...
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 803... Filing Of Financial Statement 803...
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 983... Filing Of Financial Statement 983...
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person 2523... Appointment of a person 2523...
Registry May 26, 2009 Feb 13, 2010 Capital increase Capital increase
Registry May 22, 2009 May 8, 2009 Company transformation Company transformation
Registry May 22, 2009 May 8, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 22, 2009 May 8, 2009 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry May 22, 2009 May 8, 2009 Other items Other items
Registry May 22, 2009 May 8, 2009 Change of company name Change of company name
Registry May 22, 2009 May 8, 2009 Change of company purpose Change of company purpose
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2008 Sep 25, 2008 Resignation of one Representative Resignation of one Representative
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Feb 3, 2006 Jan 12, 2006 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 19, 2005 Mar 29, 2005 Reduction of capital Reduction of capital
Registry Apr 11, 2005 Mar 18, 2005 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 2, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2005 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Mar 2, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 3, 2005 Reduction of capital Reduction of capital
Registry Dec 9, 2003 Nov 14, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8358... Filing Of Financial Statement 8358...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2001 Capital increase Capital increase
Registry Mar 16, 2001 Feb 19, 2001 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2000 Capital increase Capital increase
Registry Feb 9, 2000 Jan 17, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Feb 9, 2000 Jan 17, 2000 Company transformation Company transformation
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 1999 Jul 15, 1999 Capital increase Capital increase
Registry Apr 20, 1999 Mar 27, 1999 Resignation of one Manager Resignation of one Manager
Registry Apr 20, 1999 Mar 27, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 26, 1998 Nov 10, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 1998 Nov 10, 1998 Appointment of a man as Representative 4644... Appointment of a man as Representative 4644...
Registry Nov 26, 1998 Nov 10, 1998

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