Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pkf Attest Servicios Empresariales S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95221271 |
| Universal Entity Code | 8379-0145-3312-0701 |
| Record last updated | Monday, May 6, 2024 6:44:52 AM UTC |
| Official Address | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48009 |
| Sector | account, accounting, bookkeeping, audit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2024 | Apr 25, 2024 | Capital increase | |
| Registry | Apr 25, 2024 | Apr 17, 2024 | Capital increase 1978... | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Capital increase | |
| Registry | Mar 7, 2024 | Feb 16, 2024 | Errata | |
| Registry | Feb 29, 2024 | Feb 16, 2024 | Reelection | |
| Registry | Jul 20, 2023 | Jul 11, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 29, 2023 | Jun 15, 2023 | Three appointments: a woman and 2 men | |
| Registry | Jun 29, 2023 | Jun 21, 2023 | Appointment of a man as Representative | |
| Registry | Jun 2, 2023 | May 25, 2023 | Resignation of one Representative (a woman) | |
| Registry | May 25, 2023 | May 17, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 21, 2022 | Dec 7, 2022 | Reelection | |
| Registry | Oct 14, 2022 | Oct 3, 2022 | Appointment of a man as Representative | |
| Registry | Mar 22, 2022 | Mar 10, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Resignation of one Representative (a man) 5274... | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Modification of powers of attorney | |
| Registry | Aug 17, 2021 | Jul 30, 2021 | Reelection | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Eight appointments: 3 women and 5 men | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Reelection | |
| Registry | Aug 25, 2020 | Aug 17, 2020 | Resignation of one Representative (a man) | |
| Registry | Aug 6, 2020 | Jul 29, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 6, 2020 | Jul 29, 2020 | Four appointments: 4 men | |
| Registry | May 28, 2020 | May 19, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 5, 2020 | Jan 28, 2020 | Reelection | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Two appointments: 2 men | |
| Registry | Nov 26, 2019 | Nov 18, 2019 | Reelection | |
| Registry | Oct 31, 2019 | Oct 22, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 31, 2019 | Oct 22, 2019 | Eight appointments: 6 men and 2 women | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Appointment of a man as Representative | |
| Registry | Jan 24, 2019 | Jan 15, 2019 | Capital increase | |
| Registry | Jan 24, 2019 | Jan 15, 2019 | Other items | |
| Registry | Jan 24, 2019 | Jan 15, 2019 | Appointment of a man as Representative | |
| Registry | Dec 31, 2018 | Dec 19, 2018 | Appointment of a man as Representative 5247... | |
| Registry | Dec 31, 2018 | Dec 20, 2018 | Statutory changes | |
| Registry | Nov 22, 2018 | Nov 13, 2018 | Appointment of a man as Representative | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 12, 2018 | Jul 5, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Appointment of a woman as Representative | |
| Financials | Apr 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Appointment of a man as Director | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Appointment of a man as Representative | |
| Financials | Apr 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Two appointments: 2 men | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Ten appointments: 3 women and 7 men | |
| Financials | Mar 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Appointment of a woman as Representative | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Two appointments: 2 men | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Three appointments: a man and 2 women | |
| Financials | Apr 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Reelection | |
| Financials | May 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 22, 2014 | Annual Accounts filing (2011 ordinary) | |
