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Dato Capital Spain

ERGIO PENINSULAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B83331074
Record last updated Saturday, December 27, 2014 12:41:25 PM UTC
Official Address Modesto Lafuente Cincuenta Ocho Madrid
There are 3 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector erg, peninsular

Charts

Visits

ERGIO PENINSULAR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 16, 2014 Jan 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 12, 2013 Dec 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request Letter 418... Request Letter 418...
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Jan 1, 2010 Filing Of Financial Statement 825... Filing Of Financial Statement 825...
Registry Feb 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9089... Filing Of Financial Statement 9089...
Registry Feb 10, 2005 Jan 28, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Mar 20, 2003 Resignation of one Representative Resignation of one Representative
Registry Nov 27, 2002 Nov 14, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2002 Sep 26, 2002 Capital increase Capital increase
Registry Aug 7, 2002 Jul 24, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 2, 2002 Jul 22, 2002

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