INVERSIONES FINANCIERAS PEPES SIL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Inversiones Financieras Pepes Sil S.A. |
INVERSIONES FINANCIERAS PEPES, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83142729 |
| Universal Entity Code | 5647-2140-7934-7996 |
|---|
| Record last updated | Thursday, January 4, 2024 9:56:02 PM UTC |
| Official Address | The Serrano street 37 Madrid 28001 There are 6,885 companies registered at this street |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Statutory changes | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Other items | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Change of company name | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Change of company purpose | |
| Financials | Jul 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 27, 2022 | Jun 14, 2022 | Reduction of capital | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
| Financials | Oct 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Reelection | |
| Financials | Feb 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 5, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Reelection | |
| Registry | Mar 2, 2018 | Feb 19, 2018 | Change of registered office | |
| Registry | Aug 25, 2017 | Aug 9, 2017 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Aug 25, 2017 | Aug 9, 2017 | Appointment of a man as President | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Reelection | |
| Financials | Jun 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Statutory changes | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 28, 2016 | Jun 21, 2016 | Reelection | |
| Registry | Apr 19, 2016 | Apr 12, 2016 | Statutory changes | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Reelection | |
| Financials | Jul 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 11, 2015 | Apr 28, 2015 | Resignation of one Representative | |
| Registry | Apr 23, 2015 | | Statutory changes | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of one Management Entity | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Statutory changes | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Change of registered office | |
| Financials | Jul 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 13, 2012 | Jul 20, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2180... | |
| Registry | Jul 14, 2011 | | Reelection | |
| Registry | Jul 14, 2011 | Jul 4, 2011 | Reelection 2965... | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Reelection | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Reelection 2854... | |
| Registry | Jul 9, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 22, 2009 | | Filing Of Financial Statement 1718... | |
| Registry | Dec 5, 2008 | Nov 21, 2008 | Change of registered office | |
| Registry | Dec 5, 2008 | Nov 21, 2008 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Nov 20, 2008 | Nov 10, 2008 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Sep 29, 2008 | | Change of registered office | |
| Registry | Jul 15, 2008 | Jul 3, 2008 | Statutory changes | |
| Registry | Jul 11, 2008 | Jun 30, 2008 | Reelection | |
| Registry | Jun 30, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement 1155... | |
| Registry | Apr 27, 2007 | Apr 12, 2007 | Other items | |
| Registry | Oct 11, 2006 | Sep 28, 2006 | Change of registered office | |
| Registry | Sep 28, 2006 | Sep 18, 2006 | Reelection | |
| Registry | Jul 21, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 21, 2006 | | Filing Of Financial Statement 1719... | |
| Registry | Mar 9, 2006 | Dec 31, 2005 | Statutory changes | |
| Registry | Mar 17, 2005 | | Statutory changes 998... | |
| Registry | Apr 7, 2004 | Dec 31, 2003 | Statutory changes | |
