LES PEDRERES GRUP EMPRESARIAL SL
Extended Company Report with Annual Accounts   |
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
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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 Les Pedreres Grup Empresarial S.L. |
PATRIMONIAL LES PEDRERES S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B62448287 |
| Universal Entity Code | 7447-6900-0530-6028 |
|---|
| Record last updated | Wednesday, October 9, 2024 9:20:23 PM UTC |
| Official Address | Sant Julià De Vilatorta |
| Locality | Sant Julià De Vilatorta |
| Region | Barcelona, Catalonia |
| Postal Code | 08504 |
| Sector | meat, wholesale |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 9, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 10, 2024 | Jan 2, 1924 | Appointment of a person as Auditor | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Feb 17, 2022 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Nov 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 19, 2021 | Oct 8, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Apr 28, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 28, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Sep 23, 2019 | Sep 13, 2019 | Change of registered office | |
| Financials | Nov 6, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Aug 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 23, 2018 | Feb 14, 2018 | Change of registered office | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Oct 10, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 2, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Two appointments: 2 men | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Change of company name | |
| Financials | Sep 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 27, 2016 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2012 consolidated) | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Change of company purpose | |
| Financials | Oct 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 15, 2014 | Oct 8, 2014 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Oct 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Appointment of a person as Auditor and Accounting Auditor 2 5204... | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 7151... | |
| Registry | Dec 20, 2010 | Dec 7, 2010 | Change of company purpose | |
| Registry | Nov 2, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 28, 2009 | Aug 1, 2009 | Filing Of Financial Statement 5257... | |
| Registry | Sep 28, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Change of company purpose | |
| Registry | Oct 6, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2007 | | Filing Of Financial Statement 9693... | |
| Registry | Jul 23, 2007 | Jul 3, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 2, 2007 | Feb 13, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 14, 2005 | Feb 22, 2005 | Capital increase | |
| Registry | Sep 5, 2003 | | Filing Of Financial Statement | |
| Registry | Feb 14, 2003 | Jan 22, 2003 | Capital increase | |
| Registry | Sep 23, 2002 | | Filing Of Financial Statement | |
| Registry | Nov 7, 2001 | | Filing Of Financial Statement 6190... | |
| Registry | Mar 8, 2001 | | Resignation of 3 people: one Manager | |
| Registry | Mar 8, 2001 | Feb 12, 2001 | Appointment of a man as Representative | |
| Registry | Mar 8, 2001 | Feb 12, 2001 | Appointment of a man as Representative 979... | |
| Registry | Feb 8, 2001 | Jan 18, 2001 | | |
