Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Permira Asesores S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B83861609 |
| Universal Entity Code | 7319-4656-5110-7148 |
| Record last updated | Monday, December 9, 2024 7:05:41 AM UTC |
| Official Address | The Jose Ortega Gasset street 100 Madrid 28006 There are 2,809 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Phone number | 914261193 |
| Sector | Accounting, bookkeeping, and auditing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2024 | Nov 29, 2024 | Two appointments: 2 men | |
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a man as Representative | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Reelection | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Three appointments: a woman and 2 men | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Appointment of a man as Director | |
| Financials | Oct 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Reelection | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Reelection | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Change of registered office | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Two appointments: 2 men | |
| Financials | Aug 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Statutory changes | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Appointment of a man as Director | |
| Financials | Jan 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Reelection | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Sole proprietorship | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Resignation of 3 people: 2 men and a woman | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Six appointments: 4 men and 2 women | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Reelection | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Appointment of a man as Director | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Resignation of one Director (a man) 546... | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Appointment of a man as Representative | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Two appointments: 2 men | |
| Registry | May 25, 2016 | May 18, 2016 | Resignation of one President (a man) | |
| Registry | May 25, 2016 | May 18, 2016 | Appointment of a man as President | |
| Registry | May 25, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Appointment of a man as Director | |
| Financials | Mar 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Reelection | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Reelection 1246... | |
| Financials | Oct 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 15, 2013 | Nov 6, 2013 | Reelection | |
| Registry | Sep 12, 2012 | Aug 22, 2012 | Reelection 3741... | |
| Registry | Oct 17, 2011 | Reelection | | |
| Registry | Oct 17, 2011 | Oct 4, 2011 | Reelection 4101... | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7849... | | |
| Registry | Oct 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2010 | Jul 9, 2010 | Reelection | |
| Registry | Jun 7, 2010 | May 26, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 7, 2010 | May 26, 2010 | Two appointments: 2 men | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement 6077... | | |
| Registry | Dec 31, 2008 | Dec 17, 2008 | Resignation of one Assistant Secretary | |
| Registry | Dec 29, 2008 | Dec 12, 2008 | Reelection | |
| Registry | Nov 11, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement 8535... | | |
| Registry | Oct 10, 2007 | Sep 28, 2007 | Reelection | |
| Registry | Sep 18, 2007 | Sep 1, 2007 | Resignation of one Assistant Secretary | |
