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RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B74248675
Universal Entity Code5437-5425-4017-2242
Record last updated Thursday, November 14, 2024 10:23:09 PM UTC
Official Address Tineo
Region Asturias, Principality Of Asturias
Postal Code 33877

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Nov 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 19, 2024 Jun 12, 2024 Reelection Reelection
Registry Dec 12, 2023 Dec 1, 2023 Reelection 5259... Reelection 5259...
Registry Nov 28, 2023 Nov 22, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jul 4, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 24, 2022 Aug 16, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jun 21, 2022 Jun 13, 2022 Reelection Reelection
Financials Apr 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2022 Feb 18, 2022 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Mar 1, 2022 Feb 18, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 1, 2022 Feb 18, 2022 Other items Other items
Registry Mar 1, 2022 Feb 18, 2022 Reelection Reelection
Financials Feb 22, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 29, 2021 Jul 21, 2021 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Jul 29, 2021 Jul 21, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jul 29, 2021 Jul 21, 2021 Other items Other items
Financials Jul 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 21, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 21, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 16, 2020 Sep 4, 2020 Reelection Reelection
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2020 Feb 4, 2020 Reelection Reelection
Financials May 31, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 31, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 13, 2019 Mar 5, 2019 Reelection Reelection
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 28, 2018 Nov 21, 2018 Reelection Reelection
Financials Nov 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 19, 2017 May 9, 2017 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry May 19, 2017 May 9, 2017 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry May 19, 2017 May 9, 2017 Statutory changes Statutory changes
Registry Mar 10, 2017 Mar 2, 2017 Reelection Reelection
Financials Dec 29, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 26, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jun 21, 2016 Jun 13, 2016 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Jun 21, 2016 Jun 13, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Apr 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 20, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 16, 2015 Jul 7, 2015 Reelection Reelection
Financials Jul 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 17, 2014 Jan 8, 2014 Reelection Reelection
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 24, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Sep 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Jul 19, 2013 Jul 12, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 31, 2011 May 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 26, 2011 Apr 12, 2011 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Apr 26, 2011 Apr 12, 2011 Resignation of one Joint Ceo (a man) and one Director (a man) 1805... Resignation of one Joint Ceo (a man) and one Director (a man) 1805...
Registry Apr 26, 2011 Apr 12, 2011 Appointment of a person as Director and Joint Ceo Appointment of a person as Director and Joint Ceo
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2010 Jul 21, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2010 Jul 21, 2010 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 23, 2010 Jun 11, 2010 Capital increase Capital increase
Registry Jun 23, 2010 Jun 11, 2010 Statutory changes Statutory changes
Registry Jan 5, 2010 Dec 22, 2009 Capital increase Capital increase
Registry Jan 5, 2010 Dec 22, 2009 Statutory changes Statutory changes
Registry Jan 4, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Dec 11, 2009 Capital increase Capital increase
Registry Dec 22, 2009 Dec 11, 2009 Statutory changes Statutory changes
Registry Dec 22, 2009 Dec 11, 2009 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Dec 22, 2009 Dec 11, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 5, 2009 Dec 19, 2008
Registry Jan 5, 2009 Dec 19, 2008 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men

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