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Dato Capital Spain

INSTALACION PERAL FASE 2 A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V02450344
Universal Entity Code4541-9377-4125-8305
Record last updated Tuesday, January 10, 2023 6:46:44 AM UTC
Official Address The Principe De Vergara street 108 Madrid 28002
There are 5,935 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002

Charts

Visits

INSTALACION PERAL FASE 2 AIE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 10, 2023 Jan 2, 2023 Dissolution Dissolution
Registry Jan 10, 2023 Jan 2, 2023 Extinction Extinction
Financials Dec 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 13, 2021 Jan 5, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2020 Oct 14, 2020 Change of registered office Change of registered office
Registry Sep 23, 2020 Sep 16, 2020 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man)
Registry Sep 23, 2020 Sep 16, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 23, 2020 Sep 16, 2020 Other items Other items
Financials Aug 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 21, 2020 Jan 14, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 21, 2020 Jan 14, 2020 Statutory changes Statutory changes
Registry Jan 21, 2020 Jan 14, 2020 Other items Other items
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2019 Jan 7, 2019 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Jan 14, 2019 Jan 7, 2019 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 14, 2019 Jan 7, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2019 Jan 7, 2019 Statutory changes Statutory changes
Registry Jan 14, 2019 Jan 7, 2019 Other items Other items
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 1, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2008 Jan 10, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 24, 2008 Jan 10, 2008

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