Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Panini España S.A. |
| Trade name | Panini |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A17113234 |
| Universal Entity Code | 5229-7528-8048-4237 |
| Record last updated | Monday, December 11, 2023 6:49:13 AM UTC |
| Official Address | Joaquim Vallespi 20 Torroella De Montgri 17460 There are 4 companies registered at this street |
| Postal Code | 17460 |
| Phone number | 972757711, Fax: 972757711 |
| Website | WWW.PANINI.ES |
| Sector | wholesale, retail, sticker |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Nov 30, 2023 | Reelection | |
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 14, 2023 | Feb 8, 2023 | Resignation of one Director | |
| Registry | Feb 14, 2023 | Feb 8, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Reelection | |
| Financials | Oct 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 30, 2021 | Sep 24, 2021 | Resignation of one Ceo | |
| Registry | Sep 30, 2021 | Sep 24, 2021 | Appointment of a person as Ceo | |
| Registry | Sep 30, 2021 | Sep 24, 2021 | Reelection | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment cancellations ex officio | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Appointment of a man as Joint Representative | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Reelection | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Reelection | |
| Financials | Aug 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Reelection | |
| Registry | Oct 24, 2016 | Oct 14, 2016 | Reelection 4264... | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Reelection | |
| Financials | Jul 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Statutory changes | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Reelection | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Appointment of a person as Representative | |
| Financials | Aug 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 17, 2013 | Dec 11, 2013 | Reelection | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 27, 2012 | Dec 19, 2012 | Reelection | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Appointment cancellations ex officio | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Appointment cancellations ex officio 4916... | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Reelection | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Resignation of 4 people: one Director (a man), one Vice President, one President (a man), one Secretary and one Ceo | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Four appointments: a man and 3 companies | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Jan 18, 2011 | Jan 5, 2011 | Reelection | |
| Registry | Aug 13, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 13, 2010 | Filing Of Financial Statement 3151... | | |
| Registry | Feb 25, 2010 | Feb 17, 2010 | Reelection | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8243... | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2008 | Jan 22, 2008 | Reelection | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2007 | Jan 31, 2007 | Reelection | |
| Registry | Nov 22, 2006 | Nov 7, 2006 | Reelection 5585... | |
| Registry | Nov 10, 2006 | Oct 23, 2006 | Change of company purpose | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2006 | Reelection | | |
| Registry | Dec 29, 2005 | Dec 14, 2005 | Five appointments: 3 companies and 2 men | |
| Registry | Feb 23, 2005 | Feb 10, 2005 | Reelection | |
| Registry | Aug 20, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2004 | Jan 26, 2004 | Reelection | |
| Registry | Jul 30, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2003 | Reelection | | |
| Registry | Jul 24, 2002 | Jul 11, 2002 | Appointment of a person as Ceo | |
| Registry | Jul 15, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2002 | Feb 25, 2002 | Three appointments: 3 companies | |
| Registry | Aug 1, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 24, 2000 | Change of company purpose | | |
| Registry | Feb 18, 2000 | Resignation of one Sole Administrator | | |
| Registry | Aug 17, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 18, 1999 | Filing Of Financial Statement 574... | | |
| Registry | Mar 31, 1998 | Resignation of one Vocal | | |
| Registry | Feb 20, 1998 | Appointment of a person as Sole Administrator | |
