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PAYLESS SHOESOURCE PERU HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

PLEASANTON SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87422432
Universal Entity Code1988-3042-7611-4696
Record last updated Friday, January 14, 2022 10:55:32 PM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,783 companies registered at this street
Postal Code 28002
Sector participation, constitution, management, control, acquisition

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 4 people: a person, a woman and 2 men Resignation of 4 people: a person, a woman and 2 men
Registry Mar 1, 2021 Feb 22, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 27, 2019 Dec 19, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 28, 2019 Aug 21, 2019 Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary
Registry Aug 28, 2019 Aug 21, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 28, 2019 Aug 21, 2019 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Aug 28, 2019 Aug 21, 2019 Change of registered office Change of registered office
Financials Jan 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 25, 2018 Apr 17, 2018 Appointment of a woman Appointment of a woman
Financials Apr 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2018 Mar 15, 2018 Resignation of 2 people: one Director (a man), one Deputy Chief No and one Vice President (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No and one Vice President (a man)
Registry Mar 22, 2018 Mar 15, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 22, 2018 Mar 15, 2018 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Mar 23, 2017 Mar 13, 2017 Capital increase Capital increase
Registry Mar 23, 2017 Mar 13, 2017 Statutory changes Statutory changes
Registry Mar 21, 2017 Mar 10, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 21, 2017 Mar 10, 2017 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint And Several Representative
Registry Mar 21, 2017 Mar 10, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 28, 2016 Jul 20, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jul 28, 2016 Jul 20, 2016 Fifteen appointments: 5 women, a person and 9 men Fifteen appointments: 5 women, a person and 9 men
Registry Jul 28, 2016 Jul 20, 2016 Statutory changes Statutory changes
Registry Jul 28, 2016 Jul 20, 2016 Other items Other items
Registry May 4, 2016 Apr 22, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 12, 2016 Feb 5, 2016 Change of company name Change of company name
Registry Feb 12, 2016 Feb 5, 2016 Change of registered office Change of registered office
Registry Feb 4, 2016 Jan 27, 2016 Statement of individual company Statement of individual company
Registry Dec 17, 2015 Dec 9, 2015
Registry Dec 17, 2015 Dec 9, 2015 Two appointments: a person and a man Two appointments: a person and a man

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