Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pm&s Recursos S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B28087955 |
| Universal Entity Code | 1332-5201-4240-8538 |
| Record last updated | Monday, March 4, 2024 6:45:01 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2024 | Feb 26, 2024 | Reelection | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a man as Representative | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Resignation of one Representative (a woman) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a woman as Representative 682... | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Reelection | |
| Registry | Dec 13, 2022 | Dec 3, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Reelection | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection 973... | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Reelection | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Three appointments: 3 men | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Two appointments: 2 men | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Appointment of a man as Representative | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Sole proprietorship | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Reelection | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Reelection 619... | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Reelection | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Resignation of one Agent (a man) | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Appointment of a man as Agent | |
| Registry | May 4, 2017 | Apr 24, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Appointment of a man as Representative | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Reelection | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Two appointments: 2 women | |
| Registry | Aug 25, 2016 | Aug 12, 2016 | Appointment of a man as Agent | |
| Registry | Aug 25, 2016 | Aug 12, 2016 | Reelection | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Reelection 301... | |
| Financials | Jan 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Resignation of 6 people: one Representative (a man) | |
| Financials | Jan 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Reelection | |
| Registry | Jun 4, 2014 | May 27, 2014 | Reelection 2352... | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 28, 2014 | Jan 20, 2014 | Resignation of one Representative (a man) | |
| Registry | May 28, 2013 | May 21, 2013 | Reelection | |
| Registry | Sep 5, 2012 | Aug 16, 2012 | Two appointments: a man and a person | |
| Registry | Sep 5, 2012 | Aug 16, 2012 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Reelection | |
| Registry | Mar 14, 2011 | Mar 1, 2011 | Reelection 1140... | |
| Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 26, 2010 | Mar 15, 2010 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Reelection | |
| Registry | Feb 2, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | May 25, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 11, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
