PEGARENA PROPCO III SL
Extended Company Report with Annual Accounts 
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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
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- 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.
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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 |
Thursday, February 13, 2025 6:41:51 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
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| Locality |
El Prat De LLobregat |
| Region |
Barcelona, Catalonia |
| Postal Code |
08820
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| Sector |
management, administration, security, represent, equity |
Visits
| Document Type |
Publication date |
Registry Date |
Download link |
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| Registry |
Feb 13, 2025 |
Feb 6, 2025 |
Resignation of 6 people: one Joint & Joint And Several Representative (a man)
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| Registry |
Jun 13, 2024 |
Jun 5, 2024 |
Resignation of one Joint & Joint And Several Representative (a man)
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| Registry |
Apr 29, 2024 |
Apr 22, 2024 |
Twelve appointments: 6 women, a person and 5 men
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| Financials |
Sep 1, 2023 |
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Annual Accounts filing (2022 ordinary)
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| Registry |
Mar 16, 2023 |
Mar 8, 2023 |
Resignation of one Joint & Joint And Several Representative (a woman)
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| Registry |
Mar 2, 2023 |
Feb 23, 2023 |
Resignation of one Joint & Joint And Several Representative (a man)
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| Registry |
Feb 1, 2023 |
Jan 24, 2023 |
Resignation of 2 people: one Joint & Joint And Several Representative (a man)
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| Financials |
Oct 25, 2022 |
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Annual Accounts filing (2021 ordinary)
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| Registry |
Jan 5, 2022 |
Dec 29, 2021 |
Appointment of a person as Joint And Several Representative
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| Financials |
Oct 6, 2021 |
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Annual Accounts filing (2020 ordinary)
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| Registry |
Jun 17, 2021 |
May 31, 2021 |
Appointment of a woman as Director
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| Registry |
Jun 17, 2021 |
May 31, 2021 |
Other items
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| Registry |
Jun 17, 2021 |
May 31, 2021 |
Resignation of 2 people: one Director (a man)
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| Registry |
Mar 5, 2021 |
Feb 25, 2021 |
Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
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| Registry |
Mar 5, 2021 |
Feb 25, 2021 |
Two appointments: 2 men
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| Financials |
Feb 26, 2021 |
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Annual Accounts filing (2019 ordinary)
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| 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)
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| Financials |
Oct 9, 2019 |
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Annual Accounts filing (2018 ordinary)
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| Registry |
Jan 14, 2019 |
Jan 3, 2019 |
Appointment of a person as Joint And Several Representative
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| Registry |
Nov 20, 2018 |
Nov 13, 2018 |
Appointment of a person as Joint And Several Representative 4617...
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| Financials |
Oct 19, 2018 |
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Annual Accounts filing (2017 ordinary)
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| Financials |
Oct 3, 2018 |
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Annual Accounts filing (2016 ordinary)
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| Financials |
Oct 3, 2018 |
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Annual Accounts filing (2015 ordinary)
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| Registry |
Sep 7, 2018 |
Aug 31, 2018 |
Appointment of a person as Joint And Several Representative
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| Registry |
Sep 4, 2018 |
Aug 27, 2018 |
Other items
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| Registry |
Jun 27, 2018 |
Jun 15, 2018 |
Resignation of one Joint & Joint And Several Representative (a woman)
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| Registry |
Jun 27, 2018 |
Jun 15, 2018 |
Appointment of a woman as Joint & Joint And Several Representative
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| Registry |
Jun 27, 2018 |
Jun 15, 2018 |
Modification of powers of attorney
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| Registry |
Jun 11, 2018 |
Jun 1, 2018 |
Appointment of a woman as Joint & Joint And Several Representative
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| Registry |
May 23, 2018 |
May 16, 2018 |
Resignation of one Joint And Several Representative (a man)
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| Registry |
May 9, 2018 |
Apr 27, 2018 |
Resignation of one Joint And Several Representative (a man) 1979...
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| Registry |
Dec 27, 2017 |
Dec 18, 2017 |
Resignation of one Joint & Joint And Several Representative (a man)
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| Registry |
Dec 27, 2017 |
Dec 18, 2017 |
Appointment of a man as Joint & Joint And Several Representative
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| 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)
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| Registry |
Jun 27, 2017 |
Jun 19, 2017 |
Resignation of 21 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
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| Registry |
Jun 27, 2017 |
Jun 19, 2017 |
Twenty Eight appointments: 13 men, 12 women and 3 companies
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| Registry |
Jun 27, 2017 |
Jun 19, 2017 |
Modification of powers of attorney
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| Registry |
Feb 1, 2017 |
Jan 25, 2017 |
Appointment of a person as Joint And Several Representative
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| Registry |
Feb 1, 2017 |
Jan 25, 2017 |
Appointment of a person as Joint And Several Representative 508...
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| 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)
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| Registry |
Jan 11, 2017 |
Dec 30, 2016 |
Twenty One appointments: 7 women, 12 men and 2 companies
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| Registry |
Sep 14, 2016 |
Jul 8, 2016 |
Errata
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| Registry |
Aug 26, 2016 |
Aug 18, 2016 |
Fifty Nine appointments: 13 women, 36 men and 10 companies
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| Registry |
Jul 15, 2016 |
Jul 8, 2016 |
Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
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| Registry |
Jul 15, 2016 |
Jul 8, 2016 |
Thirteen appointments: 4 companies, 7 men and 2 women
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| Registry |
Jul 15, 2016 |
Jul 8, 2016 |
Statutory changes
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| Registry |
Jul 15, 2016 |
Jul 8, 2016 |
Other items
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| Registry |
Jul 15, 2016 |
Jul 8, 2016 |
Change of registered office
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| Registry |
Jul 15, 2016 |
Jul 8, 2016 |
Change of company purpose
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| Registry |
Jul 15, 2016 |
Jul 8, 2016 |
Change of company name
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| Registry |
Jan 4, 2016 |
Dec 24, 2015 |
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| Registry |
Jan 4, 2016 |
Dec 24, 2015 |
Two appointments: a person and a woman
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| Registry |
Jan 4, 2016 |
Dec 24, 2015 |
Other items
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