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INVERSIONES PICOS DE EUROPA SA

View details as a director

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)
VAT Number (CIF) A39000088
Universal Entity Code6043-0295-5372-0333
Record last updated Tuesday, October 22, 2024 9:01:00 PM UTC
Official Address The Nueva Montaña Santander avenue 39011
There are 26 companies registered at this street
Locality Santander
Region Cantabria, Cantabria
Postal Code 39011
Sector investment

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 19, 2024 Sep 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2024 Jun 26, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 6, 2024 Apr 25, 2024 Change of registered office Change of registered office
Registry May 6, 2024 Apr 26, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 6, 2024 Apr 26, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2024 Apr 25, 2024 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 6, 2024 Apr 25, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 6, 2024 Apr 25, 2024 Other items Other items
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2024 Dec 29, 2023 Resignation of 6 people: one Director, one Agent, one President, one Secretary and one Ceo Resignation of 6 people: one Director, one Agent, one President, one Secretary and one Ceo
Registry Jan 9, 2024 Dec 29, 2023 Nine appointments: a woman, 4 men and 4 companies Nine appointments: a woman, 4 men and 4 companies
Registry Jan 9, 2024 Dec 29, 2023 Other items Other items
Registry Jan 9, 2024 Dec 29, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2024 Dec 29, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 9, 2024 Dec 29, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2023 Oct 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2023 Jan 27, 2023 Resignation of one Representative (a man) 609... Resignation of one Representative (a man) 609...
Registry Feb 3, 2023 Jan 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2023 Jan 27, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 3, 2023 Jan 27, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 24, 2023 Jan 17, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2022 Oct 7, 2022 Resignation of one Representative (a man) 4540... Resignation of one Representative (a man) 4540...
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a man as Representative 3168... Appointment of a man as Representative 3168...
Registry May 13, 2022 May 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2022 May 6, 2022 Appointment of a man as Representative 2158... Appointment of a man as Representative 2158...
Registry May 13, 2022 May 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2022 May 3, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 14, 2022 Jan 7, 2022 Reelection Reelection
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2021 Nov 22, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Mar 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2021 Feb 24, 2021 Reelection Reelection
Financials Jan 25, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 4, 2019 Oct 25, 2019 Reelection Reelection
Registry Aug 28, 2019 Aug 21, 2019 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry Aug 28, 2019 Aug 21, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2019 Jan 30, 2019 Reelection Reelection
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 14, 2018 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Jun 21, 2018 Jun 14, 2018 Six appointments: a woman and 5 companies Six appointments: a woman and 5 companies
Registry Jun 21, 2018 Jun 14, 2018 Statutory changes Statutory changes
Registry Jun 21, 2018 Jun 14, 2018 Other items Other items
Registry Apr 11, 2018 Apr 4, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Apr 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 10, 2018 Mar 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2018 Feb 12, 2018 Reelection Reelection
Registry Apr 10, 2017 Mar 31, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2016 Nov 3, 2016 Reelection Reelection
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 18, 2015 Dec 10, 2015 Reelection Reelection

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