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PEGARENA SUB-SOCIMI SL

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Reports

Extended Company Report with Annual Accounts PEGARENA SUB-SOCIMI S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders PEGARENA SUB-SOCIMI S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pegarena Sub-Socimi S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUCEA DIRECTORSHIP SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66724576
Universal Entity Code6977-9680-6181-2571
Record last updated Thursday, June 13, 2024 5:43:22 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
Locality El Prat De LLobregat
Region Barcelona, Catalonia
Postal Code 08820
Sector advice, financial, account, accounting, field

Charts

Visits

PEGARENA SUB-SOCIMI SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2024 Jun 5, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 29, 2024 Apr 22, 2024 Twelve appointments: a person, 5 men and 6 women Twelve appointments: a person, 5 men and 6 women
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 7, 2023 May 31, 2023 Other items Other items
Registry Jun 7, 2023 May 31, 2023 Change of company purpose Change of company purpose
Registry Mar 16, 2023 Mar 8, 2023 Resignation of one Joint & Joint And Several Representative (a woman) 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) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2023 Feb 20, 2023 Appointment of a person Appointment of a person
Registry Feb 1, 2023 Jan 24, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Jan 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Oct 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Oct 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 7, 2021 Oct 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 7, 2021 Oct 1, 2021 Other items Other items
Registry Mar 5, 2021 Feb 25, 2021 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 5, 2021 Feb 25, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Mar 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
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) Resignation of 40 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2019 Nov 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2019 Jan 3, 2019 Appointment of a person as Joint And Several Representative 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... Appointment of a person as Joint And Several Representative 4617...
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2018 Aug 31, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Sep 4, 2018 Aug 27, 2018 Other items Other items
Registry Jun 27, 2018 Jun 15, 2018 Resignation of one Joint & Joint And Several Representative (a woman) 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 Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 27, 2018 Jun 15, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Jun 11, 2018 Jun 1, 2018 Appointment of a woman as Joint & Joint And Several Representative 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) Resignation of one Joint And Several Representative (a man)
Registry May 11, 2018 May 4, 2018 Other items Other items
Registry May 9, 2018 Apr 27, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 27, 2017 Dec 18, 2017 Resignation of one Joint & Joint And Several Representative (a man) 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 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) 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) 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 Twenty Eight appointments: 13 men, 12 women and 3 companies
Registry Jun 27, 2017 Jun 19, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Feb 1, 2017 Jan 25, 2017 Appointment of a person as Joint And Several Representative 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... Appointment of a person as Joint And Several Representative 508...
Registry Jan 13, 2017 Jan 4, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
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) 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 Twenty One appointments: 7 women, 12 men and 2 companies
Registry Nov 23, 2016 Nov 15, 2016 Other items Other items
Registry Aug 26, 2016 Aug 18, 2016 Fifty Nine appointments: 36 men, 10 companies and 13 women Fifty Nine appointments: 36 men, 10 companies and 13 women
Registry Aug 26, 2016 Aug 18, 2016 Other items Other items
Registry Apr 25, 2016 Apr 18, 2016 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Apr 25, 2016 Apr 18, 2016 Thirteen appointments: 2 women, 8 men and 3 companies Thirteen appointments: 2 women, 8 men and 3 companies
Registry Apr 25, 2016 Apr 18, 2016 Statutory changes Statutory changes
Registry Apr 25, 2016 Apr 18, 2016 Change of company name Change of company name
Registry Apr 25, 2016 Apr 18, 2016 Change of registered office Change of registered office
Registry Apr 25, 2016 Apr 18, 2016 Change of company purpose Change of company purpose
Registry Mar 23, 2016 Mar 17, 2016
Registry Mar 23, 2016 Mar 17, 2016 Two appointments: a person and a man Two appointments: a person and a man

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