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PETRES 2002 SA

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Reports

Extended Company Report with Annual Accounts PETRES 2002 S.A. 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)
  • 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 PETRES 2002 S.A. 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 Petres 2002 S.A.

Financials

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

PETRES 2002 SICAV SA
PETRES 2002, SICAV, S.A

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83417980
Universal Entity Code2061-4874-9684-5699
Record last updated Saturday, January 6, 2024 9:51:51 PM UTC
Official Address The Ligula street 6 Madrid 28036
There are 22 companies registered at this street
Postal Code 28036

Charts

Visits

PETRES 2002 SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 3, 2023 Company transformation Company transformation
Registry Aug 10, 2023 Aug 3, 2023 Resignation of 2 people: one Sole Administrator (a man) and one Control Registry Entity Resignation of 2 people: one Sole Administrator (a man) and one Control Registry Entity
Registry Aug 10, 2023 Aug 3, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 10, 2023 Aug 3, 2023 Statutory changes Statutory changes
Registry Jul 5, 2023 Jun 15, 2023 Errata Errata
Registry Jun 22, 2023 Jun 15, 2023 Statement of individual company Statement of individual company
Registry Jun 22, 2023 Jun 15, 2023 Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Representative Resignation of one Representative
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 22, 2023 Jun 15, 2023 Reduction of capital Reduction of capital
Registry Jun 22, 2023 Jun 15, 2023 Statutory changes Statutory changes
Registry Jun 22, 2023 Jun 15, 2023 Other items Other items
Registry Jun 22, 2023 Jun 15, 2023 Change of company name Change of company name
Registry Jun 22, 2023 Jun 15, 2023 Change of registered office Change of registered office
Registry Jun 22, 2023 Jun 15, 2023 Change of company purpose Change of company purpose
Registry May 30, 2023 May 23, 2023 Resignation of a woman Resignation of a woman
Financials May 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2023 Apr 21, 2023 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 28, 2023 Apr 21, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Apr 28, 2023 Apr 21, 2023 Reelection Reelection
Registry Mar 10, 2023 Mar 6, 2023 Reduction of capital Reduction of capital
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 17, 2021 May 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2021 Mar 31, 2021 Other items Other items
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 15, 2020 Dec 4, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 15, 2020 Dec 4, 2020 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 15, 2020 Dec 4, 2020 Reelection Reelection
Registry Jun 16, 2020 Jun 9, 2020 Statutory changes Statutory changes
Financials Jun 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Reelection Reelection
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 11, 2016 Oct 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2016 Oct 4, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2016 Oct 4, 2016 Reelection Reelection
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 4, 2015 Oct 27, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 4, 2015 Oct 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2015 Oct 27, 2015 Reelection Reelection
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2014 Jul 22, 2014 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry Jul 30, 2014 Jul 22, 2014 Resignation of one Representative Resignation of one Representative
Registry Jul 30, 2014 Jul 22, 2014 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Jul 30, 2014 Jul 22, 2014 Statutory changes Statutory changes
Registry Jul 30, 2014 Jul 22, 2014 Change of registered office Change of registered office
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Oct 9, 2013 Sep 30, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Oct 1, 2013 Sep 23, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2013 Sep 23, 2013 Reelection Reelection
Registry Nov 12, 2012 Reelection 4615... Reelection 4615...
Registry Sep 13, 2012 Sep 3, 2012 Statutory changes Statutory changes
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Filing Of Financial Statement 963... Filing Of Financial Statement 963...
Registry Dec 7, 2010 Nov 24, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 7, 2010 Nov 24, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9198... Filing Of Financial Statement 9198...
Registry Sep 15, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2008 Sep 2, 2008 Reelection Reelection
Registry Nov 26, 2007 Nov 13, 2007 Other items Other items
Registry Oct 24, 2007 Oct 9, 2007 Reelection Reelection
Registry Oct 17, 2007 Oct 3, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 23, 2007 Jan 11, 2007 Company adaptation Company adaptation
Registry Nov 14, 2006 Oct 30, 2006 Reelection Reelection
Registry Feb 1, 2005 Jan 18, 2005 Change of registered office Change of registered office
Registry Jan 25, 2005 Jan 11, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 25, 2005 Jan 13, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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