Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Miguel Perez Luque S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A23028699 |
| Universal Entity Code | 5354-8718-2432-1704 |
| Record last updated | Thursday, November 16, 2023 7:12:45 AM UTC |
| Information source | Trade Register Jaén García Rebull, 2 |
| Sector | construction, credit, development, good, public |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 7, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 21, 2021 | Jun 15, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 21, 2021 | Jun 15, 2021 | Two appointments: 2 men | |
| Registry | Jun 21, 2021 | Jun 15, 2021 | Other items | |
| Registry | Nov 30, 2020 | Nov 24, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 16, 2019 | Aug 9, 2019 | Appointment of a man as Representative | |
| Registry | Dec 3, 2018 | Nov 23, 2018 | Appointment of a man as Representative 4833... | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 16, 2016 | Nov 9, 2016 | Reelection | |
| Registry | Dec 9, 2015 | Dec 1, 2015 | Other items | |
| Registry | Oct 15, 2014 | Oct 8, 2014 | Bankruptcy situation | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Appointment of a man as Representative | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Appointment of a man as Representative 3921... | |
| Registry | Jun 30, 2014 | Jun 23, 2014 | Bankruptcy situation | |
| Registry | Jun 30, 2014 | Jun 23, 2014 | Bankruptcy situation 2694... | |
| Registry | Jun 30, 2014 | Jun 23, 2014 | Bankruptcy situation | |
| Registry | Jun 30, 2014 | Jun 23, 2014 | Bankruptcy situation 2694... | |
| Registry | May 22, 2014 | May 14, 2014 | Reelection | |
| Registry | Mar 27, 2014 | Mar 21, 2014 | Appointment of a person as Auditor | |
| Registry | Feb 27, 2014 | Feb 21, 2014 | Bankruptcy situation | |
| Registry | Feb 20, 2013 | Feb 13, 2013 | Reelection | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Bankruptcy situation | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Bankruptcy situation 361... | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Bankruptcy situation | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Appointment of a person as Auditor 4739... | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2638... | |
| Registry | Aug 16, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3197... | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3005... | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement | | |
| Registry | May 22, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 10, 2008 | Nov 27, 2008 | Reelection 5661... | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2007 | Dec 10, 2007 | Reelection | |
| Registry | Aug 20, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2006 | Nov 21, 2006 | Reelection | |
| Registry | Aug 17, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2006 | Dec 12, 2005 | Reelection | |
| Registry | Aug 5, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2004 | Reelection | | |
| Registry | Dec 1, 2003 | Reelection 4585... | | |
| Registry | Nov 12, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2002 | Reelection | | |
| Registry | Aug 20, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2002 | Dec 21, 2001 | Reelection | |
| Registry | Aug 28, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2001 | Dec 15, 2000 | Resignation of one Auditor | |
| Registry | Sep 6, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2000 | Jan 14, 2000 | Statement of individual company | |
| Registry | Sep 1, 1999 | Aug 13, 1999 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 1, 1999 | Aug 13, 1999 | Four appointments: a woman and 3 men | |
| Registry | Sep 1, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 15, 1999 | Jun 18, 1999 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 11, 1999 | Apr 12, 1999 | Statutory changes | |
| Registry | Feb 12, 1999 | Jan 19, 1999 | Change of registered office | |
| Registry | Feb 8, 1999 | Jan 19, 1999 | Statutory changes | |
| Registry | Nov 13, 1998 | Oct 19, 1998 | Statutory changes 4413... | |
| Registry | Sep 24, 1998 | Filing Of Financial Statement | |
