Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Picber S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A25022609 |
| Universal Entity Code | 7062-3081-8581-0048 |
| Record last updated | Wednesday, December 11, 2024 6:58:05 AM UTC |
| Official Address | The Princep De Viana street 5 LLeida 25004 There are 152 companies registered at this street |
| Locality | Lleida |
| Region | Lleida, Catalonia |
| Postal Code | 25004 |
| Phone number | 973196665, Fax: 973231563 |
| Website | www.picber.es |
| Sector | exploitation, factory, compound, count, livestock |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2024 | Dec 2, 2024 | Resignation of 2 people: one Director (a woman) and one Non-Board Secretary | |
| Registry | Dec 11, 2024 | Dec 2, 2024 | Two appointments: a person and a man | |
| Registry | Dec 11, 2024 | Dec 2, 2024 | Reelection | |
| Registry | Dec 11, 2024 | Dec 2, 2024 | Appointment of a person as Representative | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Nov 24, 2022 | Appointment of a person as Ceo | |
| Registry | Mar 30, 2023 | Nov 24, 2022 | Errata | |
| Registry | Dec 9, 2022 | Nov 24, 2022 | Lost character of sole shareholder company | |
| Registry | Dec 9, 2022 | Nov 24, 2022 | Resignation of one Sole Administrator | |
| Registry | Dec 9, 2022 | Nov 24, 2022 | Four appointments: a woman, a person and 2 men | |
| Registry | Dec 9, 2022 | Nov 24, 2022 | Statutory changes | |
| Registry | Dec 9, 2022 | Nov 24, 2022 | Other items | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 1, 2022 | Jul 21, 2022 | Reduction of capital | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Registry | Nov 27, 2020 | Nov 18, 2020 | Reelection 4165... | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Reelection | |
| Financials | Oct 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Statutory changes | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Other items | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Statement of individual company | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Appointment of a woman as Representative | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 6, 2016 | Aug 30, 2016 | Two appointments: 2 men | |
| Registry | Sep 6, 2016 | Aug 30, 2016 | Reelection | |
| Registry | Sep 6, 2016 | Aug 30, 2016 | Other items | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 18, 2014 | Mar 6, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2013 | Dec 2, 2013 | Change of registered office | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 7, 2012 | Appointment of a person as Auditor | | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Reelection | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 5, 2011 | Filing Of Financial Statement 4289... | | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Reelection | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Reelection | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Other items | |
| Registry | Sep 20, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8253... | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Dec 19, 2008 | Dec 9, 2008 | Reelection 5843... | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2008 | Mar 26, 2008 | Reelection | |
| Registry | Jul 11, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 6, 2007 | May 23, 2007 | Reelection | |
| Registry | Dec 19, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2006 | Aug 10, 2006 | Reelection | |
| Registry | Jan 26, 2006 | Dec 30, 2005 | Reelection 414... | |
| Registry | Oct 14, 2005 | Resignation of 2 people: one Ceo (a man) | | |
| Registry | Jun 22, 2005 | Reelection | | |
| Registry | Jun 23, 2004 | Jun 10, 2004 | Reelection 2850... | |
| Registry | Sep 22, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2003 | Aug 21, 2003 | Expansion of corporate purpose | |
| Registry | May 9, 2003 | Apr 23, 2003 | Reelection | |
| Registry | Oct 23, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2002 | Feb 12, 2002 | Reelection | |
| Registry | Dec 31, 2001 | Two appointments: a man and a woman | | |
| Registry | Sep 26, 2001 | Filing Of Financial Statement | | |
| Registry | May 11, 2001 | Apr 19, 2001 | Merger | |
| Registry | Dec 28, 2000 | Reelection | | |
| Registry | Sep 22, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 15, 1999 | Filing Of Financial Statement 3265... | | |
| Registry | Sep 8, 1999 | Aug 20, 1999 | Resignation of one Auditor | |
| Registry | Apr 16, 1999 | Capital increase | | |
| Registry | Sep 18, 1998 | Filing Of Financial Statement | |
