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PEREIRA PRODUCTOS DEL MAR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36642759
Universal Entity Code3080-7121-1803-6308
Record last updated Thursday, July 4, 2024 8:56:31 PM UTC
Official Address The Beiramar avenue 59 36202 Vigo Vigo
There are 96 companies registered at this street
Locality Vigo
Region Pontevedra, Galicia
Postal Code 36202
Sector buy, sell, process, processing, market

Charts

Visits

PEREIRA PRODUCTOS DEL MAR, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 4, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 2, 2024 Mar 22, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 2, 2024 Mar 22, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 2, 2024 Mar 22, 2024 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Apr 2, 2024 Mar 22, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 5, 2024 Feb 27, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2024 Feb 27, 2024 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 4, 2024 Feb 26, 2024 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 4, 2024 Feb 26, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 15, 2023 Sep 7, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 25, 2022 Nov 16, 2022 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 25, 2022 Nov 16, 2022 Appointment of a man as President Appointment of a man as President
Registry Jul 13, 2022 Jul 5, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 13, 2022 Jul 5, 2022 Reelection Reelection
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 24, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 4, 2022 Feb 24, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jun 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2020 Jul 16, 2020 Reelection Reelection
Financials Jun 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 18, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 21, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 26, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 26, 2017 Jun 19, 2017 Reelection Reelection
Financials Jun 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2016 Nov 22, 2016 Other items Other items
Registry Jun 29, 2016 Jun 21, 2016 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jun 29, 2016 Jun 21, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jun 29, 2016 Jun 21, 2016 Other items Other items
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Feb 3, 2016 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 3, 2015 Jul 23, 2015 Other items Other items
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2014 Jul 23, 2014 Reelection Reelection
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 13, 2014 Jun 6, 2014 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Mar 3, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 3, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Mar 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 3, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 3, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jul 19, 2012 Jul 10, 2012 Other items Other items
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 29, 2011 Dec 19, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 29, 2011 Dec 19, 2011 Appointment cancellations ex officio 5219... Appointment cancellations ex officio 5219...
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 1, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2011 Jul 1, 2011 Filing Of Financial Statement 2334... Filing Of Financial Statement 2334...
Registry Nov 8, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2010 Jul 1, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 13, 2010 Jul 1, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Jul 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Jun 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Filing Of Financial Statement 1874... Filing Of Financial Statement 1874...
Registry Jul 9, 2007 Jun 18, 2007 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jul 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2007 Filing Of Financial Statement 2192... Filing Of Financial Statement 2192...
Registry Aug 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2006 Filing Of Financial Statement 1647... Filing Of Financial Statement 1647...
Registry Jun 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Filing Of Financial Statement 1621... Filing Of Financial Statement 1621...
Registry Feb 7, 2003 Jan 24, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2003 Jan 24, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Feb 7, 2003 Jan 24, 2003 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Nov 14, 2002 Capital increase Capital increase
Registry Nov 6, 2002 Reelection Reelection
Registry Aug 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Capital increase Capital increase

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