RLP HENARES SA
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
|
| 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 Rlp Henares S.A. |
PARQUES EMPRESARIALES GRAN EUROPA SA
REI HENARES LOGISTICS SA
| Trade name | Pegesa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79204384 |
| Universal Entity Code | 5638-5300-2909-0192 |
|---|
| Record last updated | Wednesday, May 8, 2024 6:02:11 AM UTC |
| Official Address | The Villanueva street 2 Madrid 28001 There are 970 companies registered at this street |
| Postal Code | 28001 |
| Phone number | 949261207, Fax: 949262551 |
| Website | www.graneuropa.com |
| Sector | construction, title |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of 10 people: one Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a woman as Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a person as Representative | |
| Registry | May 7, 2024 | Apr 26, 2024 | Lost character of sole shareholder company | |
| Registry | May 7, 2024 | Apr 26, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Four appointments: a man, a woman and 2 companies | |
| Registry | May 7, 2024 | Apr 26, 2024 | Statutory changes | |
| Registry | May 7, 2024 | Apr 26, 2024 | Change of company name | |
| Registry | May 7, 2024 | Apr 26, 2024 | Change of registered office | |
| Registry | May 7, 2024 | Apr 26, 2024 | Change of company purpose | |
| Financials | Apr 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Nine appointments: 7 men and 2 women | |
| Financials | Aug 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Two appointments: 2 men | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Reelection | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 30, 2019 | May 23, 2019 | Resignation of 8 people: one Representative (a woman) | |
| Registry | May 30, 2019 | May 23, 2019 | Ten appointments: 2 women and 8 men | |
| Financials | Sep 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Appointment of a person as Representative | |
| Registry | Nov 28, 2017 | Nov 20, 2017 | Resignation of 13 people: one Joint Representative and one Joint And Several Representative | |
| Registry | Nov 28, 2017 | Nov 20, 2017 | Six appointments: 2 women and 4 men | |
| Registry | Sep 18, 2017 | Sep 7, 2017 | Two appointments: a man and a woman | |
| Financials | Aug 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 24, 2017 | May 16, 2017 | Resignation of one Agent (a man) | |
| Registry | May 24, 2017 | May 16, 2017 | Appointment of a man as Agent | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Resignation of one Auditor | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Appointment of a person as Auditor | |
| Registry | Apr 4, 2017 | Mar 24, 2017 | Resignation of one Agent (a man) | |
| Registry | Apr 4, 2017 | Mar 24, 2017 | Appointment of a man as Agent | |
| Financials | Jan 9, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 16, 2016 | Aug 29, 2016 | Change of company name | |
| Registry | May 18, 2016 | May 9, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 18, 2016 | May 9, 2016 | Thirteen appointments: a person, 4 women and 8 men | |
| Registry | May 17, 2016 | May 9, 2016 | Statement of individual company | |
| Registry | May 17, 2016 | May 9, 2016 | Resignation of 9 people: one Director, one Non-Board Secretary, one President, one Agent (a man) and one Joint & Joint And Several Ceo | |
| Registry | May 17, 2016 | May 9, 2016 | Four appointments: 2 men and 2 companies | |
| Registry | May 17, 2016 | May 9, 2016 | Statutory changes | |
| Registry | May 17, 2016 | May 9, 2016 | Other items | |
| Registry | May 17, 2016 | May 9, 2016 | Change of registered office | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Resignation of one Agent (a man) | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Appointment of a man as Agent | |
| Registry | Dec 11, 2015 | Dec 3, 2015 | Reelection | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Two appointments: 2 companies | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Reelection | |
| Financials | Sep 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Resignation of one Secretary | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Two appointments: 2 men | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Resignation of one Joint And Several Ceo | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Resignation of one Agent (a man) | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Appointment of a man as Agent | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Resignation of one Agent (a man) | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Appointment of a man as Agent | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
