Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promotora General Pirenaica S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01298819 |
| Universal Entity Code | 4063-5564-0283-0410 |
| Record last updated | Monday, November 6, 2023 9:50:13 PM UTC |
| Information source | Trade Register Vitoria Portal de Castilla, 5 y 7 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 17, 2021 | Mar 1, 2021 | Resignation of one President (a man) | |
| Registry | Mar 17, 2021 | Mar 1, 2021 | Appointment of a man as President | |
| Registry | Mar 17, 2021 | Mar 1, 2021 | Reelection | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 12, 2019 | Aug 16, 2019 | Statutory changes | |
| Registry | Sep 12, 2019 | Aug 16, 2019 | Change of registered office | |
| Registry | Sep 12, 2019 | Aug 16, 2019 | Appointment of a man as Representative | |
| Financials | Dec 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 16, 2017 | Mar 1, 2017 | Reduction of capital | |
| Registry | Dec 30, 2016 | Dec 2, 2016 | Reduction of capital 113... | |
| Financials | Nov 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Other items | |
| Financials | Oct 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 23, 2015 | Mar 5, 2015 | Resignation of 7 people: one Director, one Vice President (a woman), one President, one Secretary (a man) and one Ceo | |
| Registry | Mar 23, 2015 | Mar 5, 2015 | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 23, 2015 | Mar 5, 2015 | Four appointments: 3 men and a woman | |
| Registry | Mar 23, 2015 | Mar 5, 2015 | Other items | |
| Financials | Aug 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | Deposits of projects of partial excision | | |
| Registry | May 22, 2014 | Deposits of projects of partial excision 79... | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 18, 2011 | Filing Of Financial Statement 2144... | | |
| Registry | Jul 5, 2010 | Jun 18, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2010 | Mar 15, 2010 | Reelection | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Reduction of capital | |
| Registry | Jun 16, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 16, 2009 | Filing Of Financial Statement 1436... | | |
| Registry | Aug 5, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2007 | Filing Of Financial Statement 2330... | | |
| Registry | Mar 7, 2007 | Feb 19, 2007 | Two appointments: 2 men | |
| Registry | Jul 27, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2005 | Change of registered office | | |
| Registry | Aug 17, 2005 | Filing Of Financial Statement | | |
| Registry | May 18, 2005 | Apr 15, 2005 | Reelection | |
| Registry | Mar 2, 2005 | Feb 16, 2005 | Capital increase | |
| Registry | Aug 17, 2004 | Filing Of Financial Statement | | |
| Registry | May 5, 2004 | Apr 22, 2004 | Merger | |
| Registry | Jul 29, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2002 | Merger | | |
| Registry | Nov 29, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2002 | May 30, 2002 | Capital increase | |
| Registry | Apr 5, 2002 | Mar 12, 2002 | Merger | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2001 | Jun 19, 2001 | Capital increase | |
| Registry | Mar 21, 2001 | Appointment of a person as Auditor | | |
| Registry | Oct 17, 2000 | Sep 18, 2000 | Four appointments: 4 men | |
| Registry | Oct 9, 2000 | Sep 18, 2000 | |
