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Dato Capital Spain

FINCA PEPE ANTONIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B92562644
Record last updated Thursday, June 16, 2022 8:56:37 PM UTC
Official Address Las Granjas Málaga 29010
There are 2 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29010
Sector Real estate

Charts

Visits

FINCA PEPE ANTONIO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 13, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 8, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 8, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 28, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2015 Jan 13, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 21, 2015 Jan 13, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 21, 2015 Jan 13, 2015 Statutory changes Statutory changes
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jul 22, 2014 Jul 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 1, 2014 Jun 27, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 27, 2010 Oct 7, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8632... Filing Of Financial Statement 8632...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4038... Filing Of Financial Statement 4038...
Registry May 18, 2007 Apr 27, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3607... Filing Of Financial Statement 3607...
Registry Sep 8, 2004 Aug 10, 2004

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