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PIVA MOTOR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A24003063
Universal Entity Code7280-4389-6752-6828
Record last updated Wednesday, November 13, 2024 10:01:31 PM UTC
Information source Trade Register León El Carmen, 7
Sector purchase, storage, conservation, bottle, selection

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 19, 2022 Oct 11, 2022 Reelection Reelection
Registry Jul 12, 2022 Jul 6, 2022 Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 12, 2022 Jul 6, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 12, 2022 Jul 6, 2022 Other items Other items
Registry Jul 12, 2022 Jul 6, 2022 Change of registered office Change of registered office
Financials Jul 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 25, 2022 Mar 21, 2022 Reelection Reelection
Financials May 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2021 Mar 24, 2021 Reelection Reelection
Registry Feb 3, 2021 Jan 28, 2021 Resignation of 2 people: one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Feb 3, 2021 Jan 28, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2021 Jan 28, 2021 Reelection Reelection
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Reelection Reelection
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 12, 2018 Sep 6, 2018 Reelection Reelection
Registry Sep 13, 2017 Sep 6, 2017 Reelection 3687... Reelection 3687...
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 7, 2016 Sep 1, 2016 Reelection Reelection
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 31, 2015 Aug 25, 2015 Reelection Reelection
Registry Mar 10, 2015 Mar 3, 2015 Resignation of 2 people: one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 10, 2015 Mar 3, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 10, 2015 Mar 3, 2015 Reelection Reelection
Registry Mar 10, 2015 Mar 3, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 12, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2014 Jul 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2014 Jul 17, 2014 Other items Other items
Registry May 20, 2014 Notices of meetings Notices of meetings
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2013 Jul 5, 2013 Other items Other items
Registry Oct 8, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 8, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2012 Nov 1, 2011 Filing Of Financial Statement 441... Filing Of Financial Statement 441...
Registry Nov 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2011 Nov 9, 2011 Two appointments: 2 men 4585... Two appointments: 2 men 4585...
Registry May 17, 2011 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry May 17, 2011 May 6, 2011 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry May 17, 2011 May 6, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4128... Filing Of Financial Statement 4128...
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2009 Jan 20, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 29, 2009 Jan 20, 2009 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 29, 2009 Jan 20, 2009 Statutory changes Statutory changes
Registry Jan 29, 2009 Jan 20, 2009 Other items Other items
Registry Jan 29, 2009 Jan 20, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Nov 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 28, 2006 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 17, 2004 Capital increase Capital increase
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2003 Jun 14, 2003 Change of registered office Change of registered office
Registry Nov 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Jul 31, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2001 Aug 17, 2001 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 16, 2001 Jul 30, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1999 Filing Of Financial Statement 3775... Filing Of Financial Statement 3775...
Registry Aug 19, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Oct 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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