Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pemija S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B07502271 |
| Universal Entity Code | 7047-4982-6274-0640 |
| Record last updated | Wednesday, February 21, 2024 6:37:59 AM UTC |
| Official Address | Gremio Albañiles 2 Polig Indal Son Castello Marratxi 07009 There are 95 companies registered at this street |
| Locality | Marratxi |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07009 |
| Phone number | 971436857, Fax: 971432853 |
| Sector | distribution, transportation, dairy, derivative |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2024 | Feb 15, 2024 | Resignation of one Sole Administrator | |
| Registry | Feb 21, 2024 | Feb 15, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Feb 21, 2024 | Feb 15, 2024 | Appointment of a man as Representative | |
| Financials | Feb 1, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a woman as Director | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Other items | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Reelection | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Other items | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Other items | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 4, 2022 | Jul 29, 2022 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 4, 2022 | Jul 29, 2022 | Three appointments: 3 men | |
| Financials | Jun 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Reelection | |
| Financials | Jan 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 14, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Reelection | |
| Financials | Jan 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 19, 2017 | Jan 5, 2017 | Reelection | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 10, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Reelection | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Reelection | |
| Registry | Nov 16, 2012 | Reelection 4681... | | |
| Registry | Nov 28, 2011 | Nov 14, 2011 | Reelection | |
| Registry | Nov 28, 2011 | Nov 14, 2011 | Reelection 4733... | |
| Registry | Jan 10, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2010 | Nov 26, 2010 | Reelection | |
| Registry | Feb 17, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Feb 1, 2010 | Filing Of Financial Statement 945... | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Other items | |
| Registry | Jan 7, 2009 | Dec 17, 2008 | Reelection | |
| Registry | Dec 23, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2007 | Filing Of Financial Statement 2440... | | |
| Registry | Jul 31, 2007 | Jul 13, 2007 | Reelection | |
| Registry | Jul 31, 2007 | Jul 13, 2007 | Reelection 3998... | |
| Registry | Feb 11, 2004 | Jan 29, 2004 | Reduction of capital | |
| Registry | Feb 6, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2003 | Jul 31, 2003 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2003 | Jul 30, 2003 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 24, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2002 | Resignation of one Joint Ceo (a man) | | |
| Registry | Nov 21, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2001 | Filing Of Financial Statement 234... | | |
| Registry | Jan 13, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 29, 1998 | Filing Of Financial Statement 6900... | | |
| Registry | Sep 15, 1998 | Aug 18, 1998 | Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 17, 1998 | Filing Of Financial Statement | |
