Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pedro Diego S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A80352420 |
| Universal Entity Code | 3838-6118-0822-0964 |
| Record last updated | Tuesday, October 22, 2019 5:55:48 AM UTC |
| Official Address | The Salamanca Caceres road 0419 1 37792 Cantagallo Cantagallo |
| Locality | Cantagallo |
| Region | Madrid, Community Of Madrid |
| Postal Code | 37792 |
| Sector | delicatessen, distribution, ham, initiate, july |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Bankruptcy situation | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Dissolution | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Appointment of a man as Agent | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Bankruptcy situation | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Bankruptcy situation 1563... | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Bankruptcy situation | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Bankruptcy situation 3186... | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Bankruptcy situation | |
| Registry | May 29, 2018 | May 22, 2018 | Bankruptcy situation 2262... | |
| Registry | May 29, 2018 | May 22, 2018 | Bankruptcy situation | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Reelection | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 9, 2014 | Feb 18, 2014 | Three appointments: a woman and 2 men | |
| Registry | May 9, 2014 | Feb 18, 2014 | Errata | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Resignation of 4 people: one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Reelection | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Statutory changes | |
| Financials | Feb 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 19, 2012 | Apr 2, 2012 | Reelection | |
| Registry | Jul 18, 2011 | Reelection 3004... | | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Reelection | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8790... | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7103... | |
| Registry | May 5, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 1, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Filing Of Financial Statement 8600... | | |
| Registry | Oct 18, 2007 | Oct 4, 2007 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2007 | Jul 17, 2007 | Resignation of one Director (a man) | |
| Registry | Jan 5, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2006 | Aug 3, 2006 | Four appointments: 4 men | |
| Registry | Aug 23, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2003 | Filing Of Financial Statement 4359... | | |
| Registry | Jan 28, 2003 | Capital increase | | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2002 | Capital increase | | |
| Registry | Dec 21, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2001 | Jul 31, 2001 | Six appointments: 4 men, a woman and a person | |
| Registry | Oct 25, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2000 | Jul 18, 2000 | Resignation of one Vocal Tip | |
| Registry | Feb 2, 2000 | Jan 19, 2000 | Other items | |
| Registry | Feb 2, 2000 | Jan 19, 2000 | Resignation of one Vocal Tip | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 8, 1999 | Mar 24, 1999 | Two appointments: a person and a man | |
| Registry | Mar 9, 1999 | Filing Of Financial Statement | |
