PEGARENA PROPCO III SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| 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 Pegarena Propco III S.L. |
NYSOM INVESTMENTS 2015 SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B66657800 |
| Universal Entity Code | 3609-8347-9634-3180 |
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| Record last updated | Monday, April 29, 2024 5:42:41 AM UTC |
| Official Address | The Roure street 6 El Prat De LLobregat 08820 El Prat De LLobregat There are 105 companies registered at this street |
| Postal Code | 08820 |
| Sector | management, administration, security, represent, equity |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Twelve appointments: 6 women, a person and 5 men | |
| Financials | Sep 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 16, 2023 | Mar 8, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 1, 2023 | Jan 24, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Appointment of a person as Joint And Several Representative | |
| Financials | Oct 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 17, 2021 | May 31, 2021 | Appointment of a woman as Director | |
| Registry | Jun 17, 2021 | May 31, 2021 | Other items | |
| Registry | Jun 17, 2021 | May 31, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Two appointments: 2 men | |
| Financials | Feb 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 24, 2020 | Mar 16, 2020 | Resignation of 40 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Appointment of a person as Joint And Several Representative 4617... | |
| Financials | Oct 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Other items | |
| Registry | Jun 27, 2018 | Jun 15, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 27, 2018 | Jun 15, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 27, 2018 | Jun 15, 2018 | Modification of powers of attorney | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 23, 2018 | May 16, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 9, 2018 | Apr 27, 2018 | Resignation of one Joint And Several Representative (a man) 1979... | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Resignation of 21 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Twenty Eight appointments: 13 men, 12 women and 3 companies | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Modification of powers of attorney | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a person as Joint And Several Representative 508... | |
| Registry | Jan 11, 2017 | Dec 30, 2016 | Resignation of 24 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 11, 2017 | Dec 30, 2016 | Twenty One appointments: 7 women, 12 men and 2 companies | |
| Registry | Sep 14, 2016 | Jul 8, 2016 | Errata | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Fifty Nine appointments: 13 women, 36 men and 10 companies | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Thirteen appointments: 4 companies, 7 men and 2 women | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Statutory changes | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Other items | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Change of registered office | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Change of company purpose | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Change of company name | |
| Registry | Jan 4, 2016 | Dec 24, 2015 | | |
| Registry | Jan 4, 2016 | Dec 24, 2015 | Two appointments: a person and a woman | |
| Registry | Jan 4, 2016 | Dec 24, 2015 | Other items | |
