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Dato Capital Spain

EMPRESAS CARIBE PENINSULA SL

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, Active
VAT Number (CIF) B09970393
Universal Entity Code4934-7945-4578-4917
Record last updated Friday, July 5, 2024 6:05:23 AM UTC
Official Address The Fermin Caballero street 64 Madrid 28034
There are 343 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector Other retail trade not carried out in establishments

Charts

Visits

EMPRESAS CARIBE PENINSULA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2024 Jun 27, 2024 Change of registered office Change of registered office
Registry Dec 12, 2023 Dec 1, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2023 Dec 1, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 29, 2022 Apr 22, 2022
Registry Apr 29, 2022 Apr 22, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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