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PEF 1 MEDITERRANEO ACTIVO HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B93651586
Universal Entity Code3022-8039-7196-7018
Record last updated Monday, November 6, 2023 10:02:55 PM UTC
Information source Trade Register Málaga Cerrojo, 17

Charts

Visits

PEF 1 MEDITERRANEO ACTIVO HOLDING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 31, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 1, 2022 Jul 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2022 Jul 21, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 18, 2022 Jan 10, 2022 Statutory changes Statutory changes
Registry Nov 12, 2021 Nov 3, 2021 Statement of individual company Statement of individual company
Registry Nov 12, 2021 Nov 3, 2021 Resignation of 9 people: one Director, one Non-Board Secretary and one President (a man) Resignation of 9 people: one Director, one Non-Board Secretary and one President (a man)
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 12, 2021 Nov 3, 2021 Statutory changes Statutory changes
Registry Nov 12, 2021 Nov 3, 2021 Other items Other items
Financials Aug 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 11, 2020 Change of registered office Change of registered office
Registry Jan 21, 2020 Jan 10, 2020 Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board) Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board)
Registry Jan 21, 2020 Jan 10, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 31, 2019 Jul 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2019 Mar 11, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 20, 2019 Mar 11, 2019 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jan 25, 2019 Jan 15, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2019 Jan 4, 2019
Registry Jan 17, 2019 Jan 4, 2019 Ten appointments: 2 companies, 6 men and 2 women Ten appointments: 2 companies, 6 men and 2 women

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