Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pedro Sanz S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B28346443 |
| Universal Entity Code | 5800-3112-3342-8682 |
| Record last updated | Wednesday, July 26, 2023 8:49:36 PM UTC |
| Official Address | The Arturo Soria street 251 28033 Madrid Madrid There are 1,537 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Sector | wholesaler, retailer, automotive, accessory, part |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Reduction of capital | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Capital increase | |
| Registry | Nov 4, 2020 | Oct 30, 2020 | Reduction of capital | |
| Registry | Oct 13, 2020 | Oct 29, 2020 | Reduction of capital 601... | |
| Financials | Sep 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 18, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 13, 2019 | Nov 28, 2019 | Reduction of capital | |
| Financials | Sep 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Reelection | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Statutory changes | |
| Financials | Nov 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 15, 2016 | Jan 8, 2016 | Reelection | |
| Registry | Jan 16, 2015 | Jan 2, 2015 | Reelection 163... | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 29, 2014 | Dec 31, 2013 | Notices of meetings | |
| Registry | Aug 17, 2012 | Aug 2, 2012 | Statutory changes | |
| Registry | Aug 17, 2012 | Aug 2, 2012 | Merger | |
| Registry | Aug 17, 2012 | Aug 2, 2012 | Reelection | |
| Registry | Aug 17, 2012 | Aug 2, 2012 | Capital increase | |
| Registry | Apr 25, 2012 | Apr 13, 2012 | Other items | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection 4301... | |
| Registry | Oct 25, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 25, 2010 | Filing Of Financial Statement 8914... | | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8765... | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Resignation of a person 4463... | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 8, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 8, 2009 | Filing Of Financial Statement 595... | | |
| Registry | Dec 17, 2008 | Dec 2, 2008 | Reelection | |
| Registry | Jan 11, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2007 | Sep 27, 2007 | Reelection | |
| Registry | Sep 22, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2006 | Sep 4, 2006 | Reelection | |
| Registry | Nov 14, 2005 | Oct 28, 2005 | Resignation of one Representative (a woman) | |
| Registry | Oct 20, 2005 | Reelection | | |
| Registry | Feb 1, 2005 | Jan 19, 2005 | Reelection 437... | |
| Registry | Jan 14, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2004 | Dec 23, 2003 | Appointment of a woman as Representative | |
| Registry | Dec 30, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2003 | Filing Of Financial Statement 8744... | | |
| Registry | Aug 6, 2003 | Jul 25, 2003 | Resignation of one Representative (a man) | |
| Registry | Nov 8, 2002 | Filing Of Financial Statement | | |
| Registry | May 13, 2002 | Apr 17, 2002 | Appointment of a person as Auditor | |
| Registry | Mar 21, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2002 | Filing Of Financial Statement 1201... | | |
| Registry | Feb 2, 2001 | Jan 19, 2001 | Change of registered office | |
| Registry | Nov 27, 2000 | Nov 14, 2000 | Capital increase | |
| Registry | Feb 17, 2000 | Jan 31, 2000 | Adjustment act 2 / 95 | |
| Registry | Nov 12, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 13, 1998 | Jun 26, 1998 | Capital increase | |
| Registry | May 18, 1998 | Apr 30, 1998 | Other items | |
| Registry | - | Apr 25, 2012 | Merger by absorption projects deposits | |
