Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Preneal Internacional S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A42175687 |
| Universal Entity Code | 4397-9364-0814-8408 |
| Record last updated | Sunday, August 20, 2023 8:54:42 PM UTC |
| Official Address | The Manuel Marañon street 3 Madrid 28043 There are 25 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Change of registered office | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of 5 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Agent (a man) | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Two appointments: a person and a man | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Statutory changes | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Other items | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Change of registered office | |
| Financials | Dec 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Statement of individual company | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Reduction of capital | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Capital increase | |
| Registry | Jul 21, 2017 | Jul 14, 2017 | Capital increase 682... | |
| Financials | Jan 21, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 9, 2016 | Nov 30, 2016 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 9, 2016 | Nov 30, 2016 | Two appointments: a man and a woman | |
| Registry | Dec 9, 2016 | Nov 30, 2016 | Reelection | |
| Registry | Dec 9, 2016 | Nov 30, 2016 | Statutory changes | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 21, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 12, 2015 | May 5, 2015 | Resignation of a woman | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Other items | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Change of registered office | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Resignation of one Representative (a man) | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Appointment of a man as Representative | |
| Registry | Mar 5, 2012 | Feb 21, 2012 | Two appointments: a man and a person | |
| Registry | Mar 5, 2012 | Feb 21, 2012 | Reelection | |
| Registry | Mar 5, 2012 | Feb 21, 2012 | Other items | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 12, 2011 | Resignation of one Agent (a man) | | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Resignation of one Agent (a man) 3368... | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Appointment of a woman as Agent | |
| Registry | Apr 28, 2011 | Apr 15, 2011 | Two appointments: 2 men | |
| Registry | Apr 28, 2011 | Apr 15, 2011 | Two appointments: 2 men 1863... | |
| Registry | Dec 30, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2010 | Jun 18, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Dividend payout liabilities | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement 5502... | | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Dividend payout liabilities | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Three appointments: a woman and 2 men | |
| Registry | Oct 8, 2008 | Capital increase | | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2008 | Apr 8, 2008 | Resignation of one Director (a man) | |
| Registry | Aug 2, 2007 | Jul 20, 2007 | Two appointments: 2 men | |
| Registry | Jul 31, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2006 | Filing Of Financial Statement 8423... | | |
| Registry | Sep 22, 2006 | Sep 12, 2006 | Appointment of a man as Director | |
| Registry | Jun 1, 2006 | May 19, 2006 | Lost character of sole shareholder company | |
| Registry | May 31, 2006 | May 18, 2006 | Statutory changes | |
| Registry | May 5, 2006 | Apr 19, 2006 | Dividend payout liabilities | |
| Registry | Feb 13, 2006 | Jan 31, 2006 | Dividend payout liabilities 782... | |
| Registry | Jan 4, 2006 | Dec 21, 2005 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Nov 3, 2005 | Oct 17, 2005 | Change of registered office | |
| Registry | Jun 15, 2004 | May 22, 2004 | |
