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Dato Capital Spain

COMPAÑIA FIDUCIARIA PENINSULAR SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Active
VAT Number (CIF) B08456246
Universal Entity Code2315-1614-6195-2324
Record last updated Wednesday, November 14, 2018 9:48:26 PM UTC
Official Address Avdiagonal 421 Barcelona
There are 479 companies registered at this street
Locality Barcelona
Region Catalonia
Sector fiduciary, peninsular

Charts

Visits

COMPAÑIA FIDUCIARIA PENINSULAR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 19, 2016 May 11, 2016 Resignation of 4 people: one Director, one President, one Secretary (a man) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director, one President, one Secretary (a man) and one Representative Section 143 Register Regulations.
Registry May 19, 2016 May 11, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 30, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 29, 2011 Nov 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2011 Nov 16, 2011 Resignation of one Director (a man) 4759... Resignation of one Director (a man) 4759...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement 1834... Filing Of Financial Statement 1834...
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1827... Filing Of Financial Statement 1827...
Registry May 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 530... Filing Of Financial Statement 530...
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Oct 30, 2006 Change of registered office Change of registered office
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2003 Filing Of Financial Statement 1654... Filing Of Financial Statement 1654...
Registry Jul 11, 2003 Jun 18, 2003 Resignation of 3 people: one Manager Resignation of 3 people: one Manager
Registry Mar 5, 2002 Capital increase Capital increase
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Filing Of Financial Statement 992... Filing Of Financial Statement 992...
Registry Apr 6, 2001 Mar 15, 2001 Resignation of one Manager Resignation of one Manager
Registry Oct 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 1999 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...
Registry Apr 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 1999 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...

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