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Dato Capital Spain

CARLOS DE LA PEÑA CONSULTORES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

INVERSIONES BOYERO S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82270364
Universal Entity Code3444-4388-7524-9520
Record last updated Monday, January 16, 2023 10:01:59 PM UTC
Official Address The Jose Abascal street 55 Madrid 28003
There are 1,654 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector Real estate

Charts

Visits

CARLOS DE LA PEÑA CONSULTORES SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2022 Dec 22, 2022 Change of registered office Change of registered office
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 28, 2020 Jul 21, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 2020 Jul 21, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 23, 2020 Jun 16, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 2, 2019 Dec 24, 2018 Change of company name Change of company name
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 13, 2018 Change of company purpose Change of company purpose
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2017 Mar 30, 2017 Reelection Reelection
Financials Apr 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 4, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 4, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Aug 2, 2012 Jul 20, 2012 Dividend payout liabilities Dividend payout liabilities
Tax Nov 1, 2011 Oct 28, 2011 Reduction demand applied Reduction demand applied
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4040... Filing Of Financial Statement 4040...
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4038... Filing Of Financial Statement 4038...
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4038... Filing Of Financial Statement 4038...
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4040... Filing Of Financial Statement 4040...
Registry Aug 11, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 11, 2011 Aug 1, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 3352... Resignation of 2 people: one Joint And Several Administrator (a man) 3352...
Registry Aug 11, 2011 Aug 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 11, 2011 Aug 1, 2011 Statutory changes Statutory changes
Registry Aug 11, 2011 Aug 1, 2011 Change of registered office Change of registered office
Registry Jun 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2005 Aug 31, 2005 Resignation of 3 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Filing Of Financial Statement 8544... Filing Of Financial Statement 8544...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Dec 18, 2000 Nov 30, 2000

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