PERSEPOLIS INVESTMENTS 1 SA
Extended Company Report with Annual Accounts |
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Persepolis Investments 1 S.A. |
PERSEPOLIS INVESTMENTS 1 SOCIMI SA
Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A87111332 |
Universal Entity Code | 0080-7656-7151-6871 |
Record last updated | Thursday, March 7, 2024 7:10:40 AM UTC |
Official Address | The Sagasta street 12 Madrid 28004 There are 785 companies registered at this street |
Postal Code | 28004 |
Sector | Buying and selling of own real estate |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of one Joint And Several Representative (a man) | |
Financials | Feb 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
Registry | Feb 8, 2024 | Feb 1, 2024 | Four appointments: 2 men, a person and a woman | |
Registry | Oct 26, 2023 | Oct 19, 2023 | Resignation of 6 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President (a woman) | |
Registry | Oct 26, 2023 | Oct 19, 2023 | Appointment of a woman as Sole Administrator | |
Registry | Oct 26, 2023 | Oct 19, 2023 | Other items | |
Registry | Oct 26, 2023 | Oct 19, 2023 | Statutory changes | |
Registry | Aug 3, 2023 | Jul 27, 2023 | Appointment of a man as Joint And Several Representative | |
Registry | Jul 5, 2023 | Jun 28, 2023 | Three appointments: 2 men and a person | |
Registry | Mar 7, 2023 | Feb 28, 2023 | Statutory changes | |
Registry | Mar 7, 2023 | Feb 28, 2023 | Other items | |
Registry | Mar 7, 2023 | Feb 28, 2023 | Change of company name | |
Registry | Mar 7, 2023 | Feb 28, 2023 | Change of company purpose | |
Registry | Mar 3, 2023 | Feb 24, 2023 | Reelection | |
Financials | Jan 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of 2 people: 2 women | |
Registry | Nov 7, 2022 | Oct 28, 2022 | Two appointments: 2 men | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Director (a man) | |
Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a man as Director | |
Registry | Jan 31, 2022 | Jan 24, 2022 | Statutory changes | |
Registry | Jan 7, 2022 | Dec 30, 2021 | Resignation of 2 people: one Deputy Secretary and one Secretary | |
Registry | Jan 7, 2022 | Dec 30, 2021 | Two appointments: 2 women,: 2 women | |
Financials | Jan 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
Financials | Jan 5, 2022 | | Annual Accounts filing (2019 ordinary) | |
Registry | May 27, 2021 | May 20, 2021 | Resignation of one Director | |
Registry | Feb 26, 2021 | Feb 19, 2021 | Resignation of one Representative | |
Registry | Feb 26, 2021 | Feb 19, 2021 | Appointment of a person as Representative | |
Registry | Jan 25, 2021 | Jan 18, 2021 | Resignation of one Representative (a man) | |
Registry | Jan 25, 2021 | Jan 18, 2021 | Appointment of a man as Representative | |
Registry | Jul 31, 2020 | Jul 26, 2020 | Statutory changes | |
Financials | Jul 27, 2020 | | Annual Accounts filing (2018 ordinary) | |
Registry | Jun 26, 2020 | Jun 19, 2020 | Resignation of one Non-Board Secretary | |
Registry | Jun 26, 2020 | Jun 19, 2020 | Two appointments: a man and a person | |
Registry | Feb 27, 2020 | Feb 20, 2020 | Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative | |
Registry | Feb 27, 2020 | Feb 20, 2020 | Appointment of a man as Representative | |
Registry | Aug 7, 2019 | Jul 31, 2019 | Change of company name | |
Registry | Aug 7, 2019 | Jul 31, 2019 | Two appointments: 2 companies | |
Registry | Aug 7, 2019 | Jul 31, 2019 | Capital increase | |
Registry | Aug 7, 2019 | Jul 31, 2019 | Statutory changes | |
Registry | Aug 7, 2019 | Jul 31, 2019 | Change of company purpose | |
Registry | Aug 7, 2019 | Jul 31, 2019 | Website of the company | |
Registry | Jun 18, 2019 | Jun 11, 2019 | Resignation of one Sole Administrator (a woman) | |
Registry | Jun 18, 2019 | Jun 11, 2019 | Six appointments: 3 companies, a woman and 2 men | |
Registry | Jun 18, 2019 | Jun 11, 2019 | Statutory changes | |
Registry | Jun 18, 2019 | Jun 11, 2019 | Other items | |
Registry | Jun 18, 2019 | Jun 11, 2019 | Resignation of 2 people: one Non-Board Secretary and one Ceo (a woman) | |
Registry | Jun 18, 2019 | Jun 11, 2019 | Three appointments: a man, a woman and a person | |
Financials | Sep 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Jun 6, 2018 | May 29, 2018 | Capital increase | |
Financials | Apr 11, 2018 | | Annual Accounts filing (2016 ordinary) | |
Registry | Sep 26, 2017 | Sep 19, 2017 | Statutory changes | |
Registry | Sep 26, 2017 | Sep 19, 2017 | Change of registered office | |
Registry | Sep 26, 2017 | Sep 19, 2017 | Change of company purpose | |
Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a woman as Representative | |
Financials | Jun 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Apr 22, 2016 | Apr 14, 2016 | Capital increase | |
Registry | Apr 22, 2016 | Apr 14, 2016 | Statutory changes | |
Financials | Dec 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | Oct 15, 2015 | Oct 6, 2015 | Two appointments: a person and a woman | |
Registry | Jun 8, 2015 | May 29, 2015 | Reduction of capital | |
Registry | Jun 8, 2015 | May 29, 2015 | Capital increase | |
Registry | Jun 8, 2015 | May 29, 2015 | Statutory changes | |
Registry | May 11, 2015 | May 4, 2015 | Appointment of a woman as Representative | |
Registry | Apr 29, 2015 | Apr 22, 2015 | Statutory changes | |
Registry | Oct 24, 2014 | Oct 17, 2014 | | |
Registry | Oct 24, 2014 | Oct 17, 2014 | Appointment of a woman as Sole Administrator | |