Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Peña Cardin S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82336116 |
| Universal Entity Code | 9202-6020-1378-1783 |
| Record last updated | Friday, July 12, 2024 8:58:37 PM UTC |
| Official Address | The Pio Xii avenue 44 28016 Madrid Madrid There are 398 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Appointment of a man as Representative | |
| Financials | Jun 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of one President (a man) | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Appointment of a man as President | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Capital increase | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 17, 2018 | Oct 7, 2015 | Reelection | |
| Registry | Apr 17, 2018 | Oct 7, 2015 | Errata | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Reduction of capital | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 28, 2017 | Apr 19, 2017 | Change of company purpose | |
| Registry | Jan 17, 2017 | Jan 5, 2017 | Statutory changes | |
| Financials | Jul 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Three appointments: 3 men | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Statutory changes | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 29, 2015 | Appointment of a man as Representative | |
| Registry | Nov 19, 2014 | Nov 12, 2014 | Reduction of capital | |
| Financials | Jul 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Resignation of one Director (a woman) | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Statutory changes | |
| Registry | Jul 22, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2220... | |
| Registry | Sep 22, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1937... | |
| Registry | Aug 7, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2008 | Filing Of Financial Statement 2969... | | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Reduction of capital | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2006 | Nov 22, 2006 | Change of company name | |
| Registry | Oct 16, 2006 | Oct 3, 2006 | Capital increase | |
| Registry | Aug 7, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2004 | Filing Of Financial Statement 2570... | | |
| Registry | Nov 25, 2003 | Nov 13, 2003 | Expansion of corporate purpose | |
| Registry | Oct 9, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2002 | Filing Of Financial Statement 3020... | | |
| Registry | Jun 26, 2002 | Jun 10, 2002 | Capital increase | |
| Registry | Feb 26, 2002 | Feb 13, 2002 | Two appointments: 2 men | |
| Registry | Sep 10, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2001 | Capital increase | | |
| Registry | May 18, 2001 | Change of registered office | | |
| Registry | Aug 3, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2000 | Jun 29, 2000 | Capital increase | |
| Registry | Apr 3, 2000 | Mar 17, 2000 | Appointment of a man as Representative | |
| Registry | Feb 4, 2000 | Jan 21, 2000 | Change of registered office | |
| Registry | Feb 2, 2000 | Jan 19, 2000 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 17, 1999 | Appointment of a man as Representative | | |
| Registry | Jun 10, 1999 | May 28, 1999 | |
