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PERFETTI VAN MELLE SA, Spain

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Reports

Extended Company Report with Annual Accounts PERFETTI VAN MELLE S.A. 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 2020)
  • 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 PERFETTI VAN MELLE S.A. 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 Perfetti Van Melle S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28627230
Record last updated Thursday, November 13, 2014 10:42:06 AM UTC
Official Address The De La Pau plaza Cornellà De LLobregat 08940
There are 78 companies registered at this street
Postal Code 08940
Website http://www.perfetti.com
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PERFETTI VAN MELLE S.A. (Spain) Page visits 2024

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PERFETTI VAN MELLE S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 7, 2011 Nov 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 16, 2011 Appointment of a person as Ceo, Director and Vice President Appointment of a person as Ceo, Director and Vice President
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2666... Filing Of Financial Statement 2666...
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Sep 29, 2008 Resignation of 5 people: one General Director, one Representative (a man) and one Non-Board Secretary Resignation of 5 people: one General Director, one Representative (a man) and one Non-Board Secretary
Registry Jul 24, 2008 Jul 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2008 Jun 2, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 30, 2008 Apr 17, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1098... Filing Of Financial Statement 1098...
Registry Nov 19, 2007 Oct 25, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2007 Oct 5, 2007 Merger Merger
Registry Oct 5, 2007 Sep 18, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 23, 2007 Jul 4, 2007 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 23, 2007 Jul 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2007 Feb 15, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2007 Jan 26, 2007 Resignation of 6 people: one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2006 Apr 19, 2006 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 27, 2005 Resignation of a person Resignation of a person
Registry Oct 26, 2005 Oct 13, 2005 Reelection Reelection
Registry Oct 26, 2005 Oct 13, 2005 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 26, 2005 Oct 13, 2005 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 9, 2005 Jul 15, 2005 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Aug 9, 2005 Jul 15, 2005 Resignation of a person Resignation of a person
Registry Feb 14, 2005 Resignation of 6 people: one Director (a woman), one President and one Ceo Resignation of 6 people: one Director (a woman), one President and one Ceo
Registry Feb 14, 2005 Jan 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2005 Dec 30, 2004 Capital increase Capital increase
Registry Sep 1, 2004 Aug 12, 2004 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 Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2004 Filing Of Financial Statement 2458... Filing Of Financial Statement 2458...
Registry Jul 28, 2004 Jul 14, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2004 Resignation of 8 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 8 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 17, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2004 Jan 21, 2004 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 4, 2004 Jan 21, 2004 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 21, 2004 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Dec 3, 2003 Nov 20, 2003 Reelection Reelection
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2003 Filing Of Financial Statement 7813... Filing Of Financial Statement 7813...
Registry Oct 23, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2003 Jul 21, 2003 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Aug 14, 2003 Jul 21, 2003 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 13, 2003 Jun 19, 2003 Resignation of 23 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 23 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 16, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 16, 2003 Statutory changes Statutory changes
Registry May 21, 2003 Capital increase Capital increase
Registry Nov 20, 2002 Oct 30, 2002 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 20, 2002 Resignation of one Joint Representative and one Joint And Several Representative (a man) 4660... Resignation of one Joint Representative and one Joint And Several Representative (a man) 4660...
Registry Nov 20, 2002 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2002 Apr 10, 2002 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 26, 2001 Merger Merger
Registry Sep 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2001 Filing Of Financial Statement 514... Filing Of Financial Statement 514...
Registry Jan 23, 2001 Jan 10, 2001 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 23, 2001 Jan 10, 2001 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2000 May 22, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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