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INVERSIONES PICO ESPADAS SA

View details as a director

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A67031559
Universal Entity Code2892-0409-9258-6013
Record last updated Tuesday, September 10, 2024 5:37:34 AM UTC
Official Address Castellbisbal
Region Barcelona, Catalonia
Postal Code 08755
Website https://www.celsagroup.com/en/

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INVERSIONES PICO ESPADAS S.A. (Spain) Page visits 2024

Searches

INVERSIONES PICO ESPADAS S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 10, 2024 Sep 3, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 22, 2024 Aug 14, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 1, 2024 Jul 24, 2024 Statutory changes Statutory changes
Registry Aug 1, 2024 Jul 24, 2024 Website of the company Website of the company
Registry Jul 22, 2024 Jul 12, 2024 Resignation of 6 people: one Director and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 6 people: one Director and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 22, 2024 Jul 12, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 24, 2024 May 21, 2024
Registry May 3, 2024 Apr 23, 2024 Other items Other items
Registry Apr 15, 2024 Apr 4, 2024 Resignation of one Alternate Councillor Resignation of one Alternate Councillor
Registry Apr 15, 2024 Apr 4, 2024 Appointment of a man as Alternate Councillor, Ceo and Director Appointment of a man as Alternate Councillor, Ceo and Director
Registry Mar 11, 2024 Mar 4, 2024 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Jan 16, 2024 Jan 9, 2024 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Jan 16, 2024 Jan 9, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2024 Dec 28, 2023 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jan 10, 2024 Dec 28, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 8 people: one Director, one President, one Representative Section 143 Register Regulations. and one Ceo Resignation of 8 people: one Director, one President, one Representative Section 143 Register Regulations. and one Ceo
Registry Dec 11, 2023 Nov 30, 2023 Nine appointments: a woman, 4 men and 4 companies Nine appointments: a woman, 4 men and 4 companies
Registry Dec 11, 2023 Nov 30, 2023 Reduction of capital Reduction of capital
Registry Dec 11, 2023 Nov 30, 2023 Capital increase Capital increase
Registry Dec 11, 2023 Nov 30, 2023 Issuance of obligations Issuance of obligations
Registry Dec 11, 2023 Nov 30, 2023 Other items Other items
Registry Dec 11, 2023 Nov 30, 2023 Merger Merger
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 5, 2023 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 4, 2023 Jun 26, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials May 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 14, 2022 Oct 5, 2022 Statutory changes Statutory changes
Registry Sep 23, 2022 Sep 15, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 12, 2022 Aug 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2022 Jul 25, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 11, 2022 Jul 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 11, 2022 Jul 1, 2022 Appointment of a man as Joint And Several Representative 3224... Appointment of a man as Joint And Several Representative 3224...
Registry Jun 7, 2022 May 30, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 7, 2022 May 30, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 7, 2022 May 30, 2022 Appointment of a man as Joint And Several Representative 2638... Appointment of a man as Joint And Several Representative 2638...
Registry Jun 7, 2022 May 30, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 23, 2022 May 16, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 15, 2021 Nov 4, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 28, 2021 Apr 20, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 28, 2021 Apr 20, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 28, 2021 Apr 20, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 11, 2020 Jun 2, 2020 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 11, 2020 Jun 2, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2019 Jan 7, 2019 Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 15, 2019 Jan 7, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 16, 2018 Apr 5, 2018 Statutory changes Statutory changes
Registry Jan 31, 2018 Jan 22, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2018 Jan 22, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2018 Jan 22, 2018 Capital increase Capital increase
Registry Nov 6, 2017 Oct 27, 2017 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Nov 6, 2017 Oct 27, 2017 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Nov 6, 2017 Oct 27, 2017 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 10, 2017 Oct 2, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative

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