Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Industrias Peleteras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46068284 |
| Universal Entity Code | 8820-3248-8945-6932 |
| Record last updated | Thursday, September 14, 2023 9:00:27 PM UTC |
| Official Address | The Montesa road S/n Canals 46650 |
| Postal Code | 46650 |
| Sector | manufacturer, leather, wool, double, face |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Reelection | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Statutory changes | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Ceo | |
| Financials | Oct 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Reelection | |
| Financials | Dec 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Reelection | |
| Financials | Sep 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 22, 2019 | Jan 14, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Reelection | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Reelection 349... | |
| Financials | Jan 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Two appointments: a man and a woman | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Reelection 3383... | |
| Registry | Feb 16, 2016 | Feb 9, 2016 | Reelection | |
| Registry | Feb 16, 2016 | Feb 9, 2016 | Reelection 703... | |
| Registry | Feb 16, 2016 | Feb 9, 2016 | Reelection | |
| Registry | Feb 16, 2016 | Feb 9, 2016 | Reelection 703... | |
| Registry | Feb 16, 2016 | Feb 9, 2016 | Reelection | |
| Financials | Feb 10, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Feb 10, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 10, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 4, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 4, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Dec 2, 2011 | Nov 23, 2011 | Merger | |
| Registry | Dec 2, 2011 | Nov 23, 2011 | Merger 4830... | |
| Registry | Sep 28, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6444... | |
| Registry | Jul 15, 2011 | Merger by absorption projects deposits | | |
| Registry | Jul 13, 2011 | Reelection | | |
| Registry | Jul 13, 2011 | Jul 4, 2011 | Reelection 2946... | |
| Registry | Jul 13, 2011 | Merger by absorption projects deposits | | |
| Registry | Mar 28, 2011 | Mar 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 28, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1169... | |
| Registry | Mar 28, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 28, 2011 | Mar 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 25, 2011 | Mar 16, 2011 | Resignation of 2 people: one Director and one Secretary (a man) | |
| Registry | Mar 25, 2011 | Mar 16, 2011 | Resignation of 2 people: one Director and one Secretary (a man) 1355... | |
| Registry | Mar 25, 2011 | Mar 16, 2011 | Two appointments: 2 men | |
| Registry | Oct 19, 2010 | Oct 6, 2010 | Appointment cancellations ex officio | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Reelection | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Reelection | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6114... | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement 8105... | | |
| Registry | Sep 2, 2008 | Aug 21, 2008 | Reelection | |
| Registry | Aug 29, 2008 | Aug 19, 2008 | Reelection 4141... | |
| Registry | Jan 29, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2008 | Filing Of Financial Statement 472... | | |
| Registry | Sep 13, 2007 | Sep 3, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 19, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2006 | Aug 1, 2006 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 27, 2006 | Jun 14, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 8, 2006 | May 26, 2006 | Other items | |
| Registry | Apr 24, 2006 | Apr 7, 2006 | Reduction of capital | |
| Registry | Feb 28, 2006 | Feb 16, 2006 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Dec 26, 2005 | Reduction of capital | | |
| Registry | Feb 24, 2004 | Feb 12, 2004 | Appointment of a woman as Director | |
| Registry | Feb 24, 2004 | Feb 11, 2004 | Reelection | |
| Registry | Dec 2, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2003 | Oct 31, 2003 | Reelection | |
| Registry | Aug 12, 2003 | Filing Of Financial Statement | |
