Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pef 1 Participada Queka 1 Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | M-748447-8 |
| Universal Entity Code | 7159-6910-5850-5348 |
| Record last updated | Wednesday, November 13, 2024 7:14:59 AM UTC |
| Official Address | The Alberto Alcocer avenue 13 Madrid 28036 There are 1,112 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 13, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 3, 2024 | May 27, 2024 | Capital increase | |
| Registry | Jun 3, 2024 | May 27, 2024 | Two appointments: 2 men | |
| Registry | Jun 3, 2024 | May 27, 2024 | Capital increase | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Change of registered office | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Resignation of one Accounting Auditor 2 | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 5, 2023 | Apr 26, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a man as Representative | |
| Financials | Oct 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 17, 2022 | May 9, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 12, 2022 | May 5, 2022 | Appointment of a man as Representative | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Capital increase | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Six appointments: a woman and 5 men | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Capital increase | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Statutory changes | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Other items | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Lost character of sole shareholder company | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Statement of individual company | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Three appointments: 2 men and a woman | |
