Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Perk Finance S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88243233 |
| Universal Entity Code | 2637-2769-2147-0233 |
| Record last updated | Wednesday, May 1, 2024 2:55:33 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Apr 17, 2024 | Statutory changes | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Statutory changes 951... | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Appointment of a person as Auditor | |
| Financials | Feb 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Representative (a man) | |
| Registry | May 16, 2023 | May 8, 2023 | Capital increase | |
| Registry | Apr 14, 2023 | Apr 8, 2023 | Capital increase 1776... | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Director | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Capital increase | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Statutory changes | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Other items | |
| Financials | Dec 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a man as Director | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Capital increase | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Capital increase 4358... | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Appointment of a woman as Representative | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Appointment of a person as Director | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Capital increase | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Capital increase 406... | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Statutory changes | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Other items | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Two appointments: 2 men | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 12, 2021 | May 5, 2021 | Lost character of sole shareholder company | |
| Registry | May 12, 2021 | May 5, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | May 12, 2021 | May 5, 2021 | Five appointments: a woman and 4 men | |
| Registry | May 12, 2021 | May 5, 2021 | Statutory changes | |
| Registry | May 12, 2021 | May 5, 2021 | Other items | |
| Registry | May 12, 2021 | May 5, 2021 | Capital increase | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Appointment of a man as Representative | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Appointment of a man as Representative 3492... | |
| Registry | Sep 15, 2020 | Sep 8, 2020 | Capital increase | |
| Registry | Sep 15, 2020 | Sep 8, 2020 | Capital increase 3103... | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Change of registered office | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Capital increase | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Statutory changes | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Statement of individual company | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Appointment of a man as Sole Administrator | |
