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UNILIN SPAIN SL

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Reports

Extended Company Report with Annual Accounts UNILIN SPAIN S.L. 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 2022)
  • published register entry of company incorporation
  • 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 UNILIN SPAIN S.L. 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 Unilin Spain S.L.

Financials

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

PERGO IBERIA S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96886510
Universal Entity Code5448-7537-2879-6604
Record last updated Saturday, December 16, 2023 7:32:52 AM UTC
Official Address The Pz Del Ayuntamiento plaza 3 Sant Boi De LLobregat 08830 Sant Boi De LLobregat
There are 4 companies registered at this street
Postal Code 08830
Phone number 937980185, Fax: 961265612
Website www.pergo.com
Sector Wholesale wood, construction materials and sanitary equipment

Charts

Visits

UNILIN SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 3, 2023 Oct 25, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 3, 2023 Oct 25, 2023 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jun 30, 2023 Jun 22, 2023 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jun 30, 2023 Jun 22, 2023 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Mar 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 May 2, 2019 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry May 10, 2019 May 2, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 10, 2019 May 2, 2019 Five appointments: 3 women, a person and a man Five appointments: 3 women, a person and a man
Financials Mar 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2015 Nov 16, 2015 Change of registered office Change of registered office
Registry Nov 24, 2015 Nov 16, 2015 Change of company purpose Change of company purpose
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 10, 2014 Feb 27, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 29, 2013 Nov 21, 2013 Change of company name Change of company name
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 18, 2013 Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President and one Ceo (a woman)
Registry Oct 11, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 11, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 19, 2012 Apr 4, 2012 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Apr 19, 2012 Apr 4, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9114... Filing Of Financial Statement 9114...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Filing Of Financial Statement 9723... Filing Of Financial Statement 9723...
Registry Oct 13, 2010 Sep 30, 2010 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Oct 13, 2010 Sep 30, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 1, 2010 Sep 21, 2010 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Feb 11, 2010 Jan 27, 2010 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person 3322... Appointment of a person 3322...
Registry Dec 19, 2008 Nov 25, 2008 Change of registered office Change of registered office
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Sep 29, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2008 Mar 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2008 Feb 29, 2008 Reelection Reelection
Registry Mar 12, 2008 Feb 27, 2008 Resignation of one Director Resignation of one Director
Registry Mar 12, 2008 Feb 29, 2008 Resignation of a person Resignation of a person
Registry Feb 15, 2008 Feb 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 19, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2005 Nov 17, 2005 Reelection Reelection
Registry Feb 18, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 2, 2003 Nov 19, 2003 Reelection Reelection
Registry Jul 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2003 Dec 20, 2002 Other items Other items
Registry Oct 29, 2002 Oct 17, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 24, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 21, 2001 Change of registered office Change of registered office
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2001 Jun 20, 2001 Change of company name Change of company name
Registry Apr 10, 2001 Mar 28, 2001 Change of registered office Change of registered office
Registry Feb 12, 2001 Jan 29, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2000 Oct 20, 1999 Errata Errata
Registry Apr 7, 2000 Mar 24, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 1999 Oct 20, 1999 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Sep 30, 1999 Sep 15, 1999

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