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PECOMARK SA

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Reports

Extended Company Report with Annual Accounts PECOMARK S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 PECOMARK S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pecomark S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08274805
Universal Entity Code0529-0366-4698-3059
Record last updated Thursday, October 10, 2024 9:17:41 PM UTC
Official Address Poligono Poligono Industrial Chinales 46 14007 Cordoba Cordoba
There are 84 companies registered at this street
Locality Cordoba
Region Barcelona, Catalonia
Postal Code 14007
Sector wholesale, machinery, accessory, refrigeration, air

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PECOMARK S.A. (Spain) Page visits 2024

Searches

PECOMARK S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 14, 2024 Feb 5, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 2, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Dec 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Feb 7, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2022 Oct 25, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 4, 2022 Oct 25, 2022 Appointment of a man as President Appointment of a man as President
Registry Nov 4, 2021 Oct 26, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 20, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 21, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 31, 2020 Dec 21, 2020 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 31, 2020 Dec 21, 2020 Appointment of a person Appointment of a person
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Reduction of capital Reduction of capital
Registry Aug 29, 2019 Aug 22, 2019 Statutory changes Statutory changes
Registry May 28, 2019 Reduction of capital Reduction of capital
Registry Sep 27, 2018 Sep 19, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 5, 2018 May 28, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 8, 2018 Mar 1, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 15, 2018 Jan 3, 1918 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Dec 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Nov 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2016 Dec 13, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Aug 16, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 30, 2015 Oct 23, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Oct 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Sep 4, 2015 Aug 28, 2015 Seven appointments: 7 men Seven appointments: 7 men
Registry Sep 4, 2015 Aug 28, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2015 Mar 10, 2015 Merger Merger
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 20, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 15, 2013 Oct 8, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 9, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Sep 24, 2012 Sep 12, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 10, 2012 Jul 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2012 Jun 12, 2012 Appointment of a man as Representative 2618... Appointment of a man as Representative 2618...
Registry May 10, 2012 Apr 27, 2012 Merger Merger
Registry Mar 5, 2012 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 19, 2012 Merger by absorption projects deposits 102... Merger by absorption projects deposits 102...
Registry Nov 22, 2011 Oct 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 17, 2011 Oct 3, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 17, 2011 Appointment of a person as Auditor and Accounting Auditor 2 4087... Appointment of a person as Auditor and Accounting Auditor 2 4087...
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7151... Filing Of Financial Statement 7151...
Registry Jan 5, 2011 Dec 24, 2010 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 27, 2010 Dec 9, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 21, 2010 Dec 9, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 25, 2010 Jul 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 14, 2010 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 12, 2010 Mar 29, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 9, 2009 Feb 12, 2010 Merger Merger
Registry Sep 29, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2723... Filing Of Financial Statement 2723...
Registry Aug 20, 2009 Merger by absorption projects deposits Merger by absorption projects deposits

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