Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Perez Moreno S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35010099 |
| Universal Entity Code | 0596-1415-2792-0432 |
| Record last updated | Friday, December 27, 2024 7:40:19 AM UTC |
| Official Address | The Francisco Gourie street 107 Las Palmas De Gran Canaria 35002 Las Palmas De Gran Canaria There are 217 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35002 |
| Sector | building, construction, import |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 20, 2024 | Reelection | |
| Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Statutory changes | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Change of company purpose | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Reelection | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Reelection | |
| Financials | Sep 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Reelection | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Reelection | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 28, 2020 | May 19, 2020 | Reelection | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Appointment of a man as Representative | |
| Registry | Jan 15, 2020 | Jan 3, 2020 | Reelection | |
| Financials | Aug 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Appointment of a man as Representative | |
| Registry | Jan 29, 2019 | Jan 16, 2019 | Reelection | |
| Financials | Oct 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 25, 2018 | May 16, 2018 | Reelection | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Reelection | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Statutory changes | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Expansion of corporate purpose | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Change of registered office | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Resignation of one Representative (a man) | |
| Financials | Dec 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 14, 2016 | Mar 1, 2016 | Reelection | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Four appointments: a woman and 3 men | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Reelection | |
| Financials | Sep 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 29, 2013 | Jan 17, 2013 | Reelection | |
| Registry | Jan 24, 2012 | Jan 11, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4285... | |
| Registry | Jun 6, 2011 | May 25, 2011 | Statutory changes | |
| Registry | Jun 6, 2011 | May 25, 2011 | Statutory changes 2402... | |
| Registry | Jun 6, 2011 | May 25, 2011 | Expansion of corporate purpose | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 1303... | |
| Registry | Mar 8, 2011 | Feb 24, 2011 | Appointment of a man as Representative | |
| Registry | Mar 8, 2011 | Feb 24, 2011 | Appointment of a man as Representative 1053... | |
| Registry | Jan 19, 2011 | Jan 5, 2011 | Reelection | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Appointment of a man as Representative | |
| Registry | Apr 5, 2010 | Mar 19, 2010 | Resignation of one Representative (a man) | |
| Registry | Apr 5, 2010 | Mar 19, 2010 | Three appointments: a woman and 2 men | |
| Registry | Apr 5, 2010 | Mar 19, 2010 | Reelection | |
| Registry | Dec 23, 2009 | Dec 11, 2009 | Resignation of one Representative (a woman) | |
| Registry | Nov 5, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4488... | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Expansion of corporate purpose | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2008 | Mar 26, 2008 | Appointment of a woman as Representative | |
| Registry | Feb 25, 2008 | Appointment of a person as Auditor | | |
| Registry | Dec 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2007 | Jan 12, 2007 | Reelection | |
| Registry | Oct 13, 2006 | Filing Of Financial Statement | | |
| Registry | May 31, 2006 | May 16, 2006 | Reelection | |
| Registry | Dec 9, 2005 | Nov 18, 2005 | Resignation of one Representative (a man) | |
| Registry | Dec 9, 2005 | Nov 18, 2005 | Appointment of a woman as Representative | |
