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INDUSTRIAS SAN PEDRO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A23032105
Universal Entity Code2844-6434-3245-8155
Record last updated Monday, July 22, 2024 9:00:14 PM UTC
Official Address The Guardia road S/n 23001 Jaen Jaen
There are 23 companies registered at this street
Locality Jaen
Region Andalusia
Postal Code 23001
Phone number 953273390
Sector fat, manufacture, oil, refine

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 24, 2024 Jun 17, 2024 Resignation of 24 people: one Joint & Joint And Several Representative Resignation of 24 people: one Joint & Joint And Several Representative
Registry Jun 24, 2024 Jun 17, 2024 Twenty Three appointments: 4 companies, 2 women and 17 men Twenty Three appointments: 4 companies, 2 women and 17 men
Registry Jun 24, 2024 Jun 17, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 24, 2024 Jun 17, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2022 Nov 2, 2022 Resignation of 4 people: one Joint Ceo, one Director and one President Resignation of 4 people: one Joint Ceo, one Director and one President
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Nov 10, 2022 Nov 2, 2022 Reelection Reelection
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 27, 2022 Jan 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 6, 2020 Jun 26, 2020 Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Jul 6, 2020 Jun 26, 2020 Twenty Four appointments: 2 women, 5 companies and 17 men Twenty Four appointments: 2 women, 5 companies and 17 men
Financials Jun 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2019 Dec 10, 2019 Statement of individual company Statement of individual company
Registry Dec 17, 2019 Dec 10, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 17, 2019 Dec 10, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Jun 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2019 Apr 15, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2019 Apr 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Apr 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2019 Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2019 Dec 31, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2018 Jul 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2018 Sep 26, 2018 Resignation of 3 people: one Manager, one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Manager, one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 30, 2018 Jul 23, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 30, 2018 Jul 23, 2018 Appointment of a person as President Appointment of a person as President
Registry Feb 8, 2018 Feb 1, 2018 Capital increase Capital increase
Registry Feb 8, 2018 Feb 1, 2018 Statutory changes Statutory changes
Registry Nov 7, 2017 Oct 30, 2017 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 7, 2017 Oct 30, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 7, 2017 Oct 30, 2017 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Nov 7, 2017 Oct 30, 2017 Eleven appointments: 2 companies, 2 women and 7 men Eleven appointments: 2 companies, 2 women and 7 men
Registry Jun 23, 2017 Jun 16, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 23, 2017 Jun 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2017 Jun 16, 2017 Appointment of a man as President Appointment of a man as President
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 13, 2017 Mar 3, 2017 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Mar 13, 2017 Mar 3, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 16, 2016 Jun 9, 2016 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jun 16, 2016 Jun 9, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2016 Jun 9, 2016 Reelection Reelection
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 30, 2015 Jun 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2015 Jun 23, 2015 Reelection Reelection
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 27, 2014 Reelection Reelection
Registry Jan 23, 2014 Jan 15, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Jan 22, 2014 Jan 15, 2014 Appointment of a man as Manager and Representative Appointment of a man as Manager and Representative
Registry Dec 11, 2013 Nov 29, 2013 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 11, 2013 Nov 29, 2013 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 15, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2126... Filing Of Financial Statement 2126...
Registry May 6, 2011 Apr 26, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 6, 2011 Apr 26, 2011 Resignation of one Representative (a man) 1946... Resignation of one Representative (a man) 1946...
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement 1568... Filing Of Financial Statement 1568...
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Filing Of Financial Statement 2087... Filing Of Financial Statement 2087...
Registry Sep 18, 2007 Sep 4, 2007 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 19, 2006 Filing Of Financial Statement Filing Of Financial Statement

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