Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Piezas y Rodajes S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50225614 |
| Universal Entity Code | 2686-8015-6475-6757 |
| Record last updated | Monday, September 30, 2024 9:24:30 PM UTC |
| Official Address | The Sagunto road 1 Monreal Campo 44300 |
| Locality | Monreal Campo |
| Region | Teruel, Aragon |
| Postal Code | 44300 |
| Sector | manufacturer, precision, part, caterpillar, machinery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Reelection | |
| Financials | Oct 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 2, 2023 | Jan 10, 2023 | Reelection | |
| Financials | Sep 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 4, 2021 | Jan 11, 2021 | Company adaptation | |
| Registry | Dec 21, 2020 | Dec 2, 2019 | Errata | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 20, 2019 | Dec 2, 2019 | Reelection | |
| Registry | Oct 8, 2019 | Sep 23, 2019 | Reelection 4180... | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 7, 2017 | Nov 9, 2017 | Resignation of one Director (a man) | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 16, 2016 | Aug 19, 2016 | Reelection | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 21, 2014 | Jun 27, 2014 | Notices of meetings | |
| Registry | Apr 16, 2014 | Mar 26, 2014 | Resignation of one Auditor | |
| Registry | Apr 16, 2014 | Mar 26, 2014 | Appointment of a person as Auditor | |
| Registry | Apr 2, 2014 | Mar 20, 2014 | Resignation of one Director and one Secretary | |
| Registry | Apr 2, 2014 | Mar 20, 2014 | Four appointments: 4 men | |
| Registry | Apr 2, 2014 | Mar 20, 2014 | Reelection | |
| Financials | Nov 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 25, 2013 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 7, 2013 | Oct 25, 2013 | Appointment of a man as President | |
| Registry | Sep 21, 2012 | Aug 6, 2012 | Appointment of a person as Auditor | |
| Registry | Apr 23, 2012 | Mar 17, 2012 | Reelection | |
| Registry | Apr 23, 2012 | Mar 17, 2012 | Resignation of 2 people: one Representative | |
| Registry | Dec 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 17, 2011 | Jun 6, 2011 | Reelection | |
| Registry | May 27, 2010 | May 18, 2010 | Other items | |
| Registry | Jan 5, 2010 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 18, 2009 | Nov 30, 2009 | Resignation of one Director | |
| Registry | Dec 18, 2009 | Nov 30, 2009 | Appointment of a man as Director | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Other items | |
| Registry | Jan 11, 2002 | Jan 30, 2002 | Capital increase | |
