PEF 1 JNG HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Pef 1 Jng Holding S.L. |
EMPIRE SERVICIOS EMPRESARIALES SL
PEF 1 MN PROGRAM HOLDING SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | M-736517-8 |
| Universal Entity Code | 4252-3296-6825-8938 |
|---|
| Record last updated | Friday, February 17, 2023 7:08:18 AM UTC |
| Official Address | Madrid |
| Postal Code | 28016 |
| Sector | management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of one Auditor | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Resignation of 2 people: one Director (a man) and one Deputy Chief No | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Appointment of a person as Deputy Secretary and Director | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 23, 2022 | May 13, 2022 | Resignation of one Secretary (a man) | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a person as Non-Board Secretary | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Two appointments: 2 companies | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Change of registered office | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Five appointments: a man and 4 companies | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Other items | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Lost character of sole shareholder company | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Capital increase | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Capital increase 5328... | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Change of company name | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Statement of individual company | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Three appointments: 3 men | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Other items | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Change of company name | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Change of registered office | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Two appointments: a man and a person | |
