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PEREZ Y CASADO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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), Active
VAT Number (CIF) A78330529
Universal Entity Code6299-5273-8128-0259
Record last updated Wednesday, December 6, 2023 12:11:50 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector freight, transport, road

Charts

Visits

PEREZ Y CASADO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Nov 30, 2023 Nov 23, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2021 Oct 26, 2021 Reelection Reelection
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 19, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2017 Sep 19, 2017 Reelection Reelection
Registry Sep 27, 2017 Sep 19, 2017 Change of company purpose Change of company purpose
Financials Nov 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 22, 2012 Mar 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2011 Dec 7, 2011 Reelection Reelection
Registry Dec 20, 2011 Reelection 5044... Reelection 5044...
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8914... Filing Of Financial Statement 8914...
Registry May 20, 2010 May 10, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8765... Filing Of Financial Statement 8765...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Apr 30, 2007 Apr 18, 2007 Reelection Reelection
Registry Apr 30, 2007 Apr 18, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2003 Filing Of Financial Statement 8881... Filing Of Financial Statement 8881...
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1071... Filing Of Financial Statement 1071...
Registry Dec 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6937... Filing Of Financial Statement 6937...
Registry Nov 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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