Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Peña Cabra S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A83030411 |
| Universal Entity Code | 2425-0161-1799-9093 |
| Record last updated | Tuesday, October 24, 2023 9:05:35 PM UTC |
| Official Address | The Siete Cerros street 15 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 10 companies registered at this street |
| Postal Code | 28223 |
| Website | www.dws.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment of a man as Representative | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Reduction of capital | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Reduction of capital 4690... | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Statutory changes | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Other items | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Change of company name | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Change of registered office | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Change of company purpose | |
| Registry | Jul 20, 2022 | Reduction of capital | | |
| Financials | Jan 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Resignation of one Deputy Chief No | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Statutory changes | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Reelection | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Reelection 4259... | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 22, 2016 | Feb 15, 2016 | Reelection | |
| Registry | Feb 16, 2016 | Feb 5, 2016 | Statutory changes | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Reelection | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Appointment of a man as Deputy Chief No | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Statutory changes | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Other items | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 19, 2012 | Resignation of one Auditor | | |
| Registry | Oct 19, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 18, 2012 | Reelection | | |
| Registry | Oct 18, 2012 | Website of the company | | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Appointment of a person as Representative | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Appointment of a person as Representative 3138... | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement 1917... | | |
| Registry | Jun 16, 2011 | Jun 2, 2011 | Resignation of one Management Entity | |
| Registry | Jun 16, 2011 | Jun 2, 2011 | Appointment of a person as Depository Institution and Management Entity | |
| Registry | Jun 16, 2011 | Jun 2, 2011 | Other items | |
| Registry | Jun 16, 2011 | Jun 2, 2011 | Change of registered office | |
| Registry | Jun 16, 2011 | Jun 2, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jun 16, 2011 | Jun 2, 2011 | Appointment of a man as Secretary | |
| Registry | Jun 16, 2011 | Resignation of one Management Entity | | |
| Registry | Jun 16, 2011 | Resignation of one Secretary (a man) | | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Reelection | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Reelection 1634... | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2773... | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement 1227... | | |
| Registry | Dec 18, 2007 | Other items | | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2007 | Feb 5, 2007 | Other items | |
| Registry | Oct 3, 2006 | Sep 19, 2006 | Reelection | |
| Registry | Sep 28, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2006 | Filing Of Financial Statement 5977... | |
