Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pefersan S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28198356 |
| Universal Entity Code | 2110-9593-9615-0550 |
| Record last updated | Sunday, July 14, 2024 8:51:01 PM UTC |
| Official Address | The Menendez Pelayo avenue 67 28009 Madrid Madrid There are 1,044 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28009 |
| Sector | builder, promoter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Appointment of a man as Representative | |
| Financials | Sep 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Reelection | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Reelection 3393... | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Resignation of 5 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Six appointments: 3 women and 3 men | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Reelection | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Reelection 4573... | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Three appointments: 2 women and a man | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Reelection | |
| Financials | Nov 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Reelection | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Reelection 4246... | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Resignation of 7 people: one Director (a man), one Vice President (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Five appointments: 3 women and 2 men | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 25, 2017 | Sep 13, 2017 | Reelection | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | Reelection | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Reelection | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Reelection 3984... | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Reelection | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Appointment of a woman as Director | |
| Registry | Oct 1, 2015 | Sep 24, 2015 | Reelection | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 20, 2014 | Notices of meetings | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection 4301... | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Oct 4, 2011 | Sep 20, 2011 | Reelection 3941... | |
| Registry | Oct 4, 2011 | Sep 20, 2011 | Reelection | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2010 | Jun 21, 2010 | Three appointments: a woman and 2 men | |
| Registry | Feb 10, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 10, 2010 | Filing Of Financial Statement 881... | | |
| Registry | Feb 2, 2010 | Jan 21, 2010 | Reelection | |
| Registry | Feb 2, 2010 | Jan 21, 2010 | Reelection 429... | |
| Registry | Feb 2, 2010 | Jan 22, 2010 | Reelection | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2008 | Filing Of Financial Statement 7520... | | |
| Registry | Jul 13, 2007 | Jul 2, 2007 | Expansion of corporate purpose | |
| Registry | Jul 11, 2007 | Jun 27, 2007 | Resignation of 11 people: one Representative (a man) | |
| Registry | Apr 20, 2007 | Apr 9, 2007 | Reelection | |
| Registry | Apr 20, 2007 | Apr 9, 2007 | Reelection 2255... | |
| Registry | Apr 20, 2007 | Apr 9, 2007 | Reelection | |
| Registry | Apr 18, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 18, 2007 | Filing Of Financial Statement 1618... | | |
| Registry | Apr 18, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2007 | Mar 27, 2007 | Reelection | |
| Registry | Apr 12, 2007 | Mar 27, 2007 | Reelection 2086... | |
| Registry | Apr 12, 2007 | Mar 27, 2007 | Reelection | |
| Registry | Apr 4, 2007 | Mar 23, 2007 | Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) | |
| Registry | Mar 18, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2003 | Filing Of Financial Statement 4711... | | |
| Registry | Oct 11, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2002 | Reelection | | |
| Registry | Jul 18, 2002 | Reelection 3071... | | |
| Registry | Mar 12, 2002 | Feb 19, 2002 | Dissolution | |
| Registry | Dec 17, 2001 | Seven appointments: a woman and 6 men | | |
| Registry | Dec 12, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2000 | Filing Of Financial Statement 239... | | |
| Registry | Sep 15, 1998 | Filing Of Financial Statement | |
