PERIGORD CARTERA SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Perigord Cartera S.A. |
PERIGORD CARTERA SICAV, S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83015792 |
| Universal Entity Code | 4279-4554-9488-8331 |
|---|
| Record last updated | Tuesday, May 9, 2023 6:19:27 AM UTC |
| Official Address | The Serrano street 209 Madrid 28046 There are 6,885 companies registered at this street |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 9, 2023 | Apr 28, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary | |
| Registry | May 9, 2023 | Apr 28, 2023 | Resignation of one Representative | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a man as Sole Administrator | |
| Registry | May 9, 2023 | Apr 28, 2023 | Reduction of capital | |
| Registry | May 9, 2023 | Apr 28, 2023 | Statutory changes | |
| Registry | May 9, 2023 | Apr 28, 2023 | Other items | |
| Registry | May 9, 2023 | Apr 28, 2023 | Change of company name | |
| Registry | May 9, 2023 | Apr 28, 2023 | Change of registered office | |
| Registry | May 9, 2023 | Apr 28, 2023 | Change of company purpose | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a man as Representative | |
| Registry | Nov 10, 2022 | Oct 3, 2022 | Company purpose | |
| Financials | Sep 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Reelection | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Reelection 3581... | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 8, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Reelection | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Reelection 3246... | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Two appointments: 2 men | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Other items | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Change of registered office | |
| Registry | Aug 22, 2017 | Aug 11, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 22, 2017 | Aug 11, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Reelection | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Reelection 2669... | |
| Financials | Jun 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jun 24, 2014 | Jun 16, 2014 | Reelection | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 8, 2013 | Jul 30, 2013 | Reelection | |
| Registry | Nov 2, 2012 | | Resignation of one Depository Institution | |
| Registry | Nov 2, 2012 | | Appointment of a person as Depository Institution | |
| Registry | Nov 2, 2012 | | Statutory changes | |
| Registry | Nov 2, 2012 | | Statutory changes 4500... | |
| Registry | Oct 16, 2012 | | Reelection | |
| Registry | Sep 12, 2011 | Aug 25, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 12, 2011 | Aug 25, 2011 | Resignation of one Depository Institution 3677... | |
| Registry | Sep 12, 2011 | Aug 25, 2011 | Appointment of a person as Depository Institution | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement 2134... | |
| Registry | Jul 15, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 9, 2010 | Jun 28, 2010 | Reelection | |
| Registry | Jun 24, 2010 | Jun 14, 2010 | Reelection 2517... | |
| Registry | Feb 8, 2010 | Jan 26, 2010 | Reelection | |
| Registry | Nov 23, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9198... | |
| Registry | Sep 5, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2007 | | Filing Of Financial Statement 5871... | |
| Registry | Aug 6, 2007 | Jul 24, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Jul 25, 2007 | Jul 11, 2007 | Reelection | |
| Registry | Apr 13, 2007 | Mar 28, 2007 | Resignation of one Director (a woman) | |
| Registry | Nov 15, 2006 | Oct 31, 2006 | Company adaptation | |
| Registry | Oct 11, 2006 | Sep 28, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2006 | | Filing Of Financial Statement | |
| Registry | May 19, 2006 | May 5, 2006 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2005 | | Reelection | |
| Registry | Apr 1, 2005 | Mar 18, 2005 | Appointment of a woman as Assistant Secretary | |
| Registry | Mar 1, 2005 | Feb 16, 2005 | Other items | |
| Registry | Aug 25, 2004 | | Reelection | |
