PINEO INDUSTRIAL SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Pineo Industrial S.A. |
PFAFF INDUSTRIAL IBERICA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28440238 |
| Universal Entity Code | 9964-5638-6689-3790 |
|---|
| Record last updated | Thursday, August 22, 2024 6:17:55 AM UTC |
| Official Address | The De Madrid avenue 27 200, Poligono Industrial l Alcala De Henares There are 101 companies registered at this street |
| Locality | Alcala De Henares |
| Region | Community Of Madrid |
| Sector | knit, machinery, sew, textile, wholesale |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Resignation of one Secretary (a man) | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Other items | |
| Financials | Mar 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Appointment of a man as Vice President and Director | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Reelection | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 16, 2019 | Dec 7, 2019 | Appointment of a person as Joint And Several Representative | |
| Financials | Sep 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 17, 2017 | Jul 6, 2017 | Statement of individual company | |
| Registry | Feb 20, 2017 | Feb 9, 2017 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President and one Ceo (a man) | |
| Registry | Feb 20, 2017 | Feb 9, 2017 | Three appointments: a person and 2 men | |
| Registry | Feb 20, 2017 | Feb 9, 2017 | Reelection | |
| Registry | Feb 20, 2017 | Feb 9, 2017 | Change of company name | |
| Financials | Mar 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Resignation of 3 people: one Director, one Vice President (a woman), one President and one Ceo (a man) | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Three appointments: 2 men and a person | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Appointment of a man as Ceo | |
| Registry | Jun 5, 2013 | May 28, 2013 | Appointment of a woman as Vice President | |
| Financials | Apr 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Appointment of a woman as Director | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Statutory changes | |
| Registry | Sep 7, 2012 | Aug 27, 2012 | Resignation of one Representative (a man) | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8107... | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Change of registered office | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Change of registered office 3100... | |
| Registry | Nov 15, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Lost character of sole shareholder company | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Four appointments: 2 men, a woman and a person | |
| Registry | Oct 26, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7508... | |
| Registry | Nov 17, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 18, 2007 | | Filing Of Financial Statement 8570... | |
| Registry | Oct 10, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 20, 2006 | Jul 10, 2006 | Reduction of capital | |
| Registry | Jul 7, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 29, 2006 | Jun 16, 2006 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 9, 2005 | May 27, 2005 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2005 | Jan 31, 2005 | Two appointments: a woman and a man | |
