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INVERSIONES FINANCIERAS PERSEO SL

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Reports

Extended Company Report with Annual Accounts INVERSIONES FINANCIERAS PERSEO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders INVERSIONES FINANCIERAS PERSEO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inversiones Financieras Perseo S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B95236956
Universal Entity Code1613-4016-7716-8706
Record last updated Friday, March 1, 2024 2:21:32 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector auxiliary, financial, intermediation

Charts

Visits

INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 21, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Dec 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 19, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 29, 2022 Nov 16, 2022 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 27, 2022 Jan 19, 2022 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Oct 14, 2021 Oct 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2021 Sep 28, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jan 4, 2021 Dec 21, 2020 Capital increase Capital increase
Registry Dec 16, 2020 Dec 4, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 16, 2020 Dec 4, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 16, 2020 Dec 4, 2020 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Dec 16, 2020 Dec 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 25, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 5, 2020 Sep 25, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Sep 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2020 Feb 21, 2020 Statement of individual company Statement of individual company
Financials Jan 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2018 Dec 12, 2018 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Dec 21, 2018 Dec 12, 2018 Six appointments: 6 men Six appointments: 6 men
Registry Nov 2, 2018 Oct 19, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 2, 2018 Oct 19, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Feb 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Feb 3, 2016 Resignation of 38 people: one Representative (a man) Resignation of 38 people: one Representative (a man)
Registry Feb 11, 2016 Feb 3, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2015 Jun 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 1, 2015 Jun 24, 2015 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Jun 11, 2015 Jun 3, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 17, 2015 Apr 7, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 17, 2015 Apr 7, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Mar 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 21, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Feb 18, 2014 Feb 13, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 11, 2013 Dec 2, 2013 Capital increase Capital increase
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 19, 2013 Jul 10, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 4, 2013 Jun 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2012 Jul 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2012 May 9, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 20, 2012 Mar 8, 2012 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 20, 2012 Mar 8, 2012 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 24, 2011 Oct 13, 2011 Change of registered office Change of registered office
Registry Aug 2, 2011 Jul 13, 2011 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry Aug 2, 2011 Jul 13, 2011 Resignation of 25 people: one Representative (a man) 3210... Resignation of 25 people: one Representative (a man) 3210...
Registry Aug 2, 2011 Jul 13, 2011 Forty appointments: a person, 6 women and 33 men Forty appointments: a person, 6 women and 33 men
Registry Aug 2, 2011 Jul 13, 2011 Modification of powers of attorney Modification of powers of attorney
Registry Jan 17, 2011 Jan 3, 2011 Capital increase Capital increase
Registry Jan 4, 2011 Dec 23, 2010 Resignation of 78 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 78 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 4, 2011 Dec 23, 2010 Eighty Four appointments: 16 women, 2 companies and 66 men Eighty Four appointments: 16 women, 2 companies and 66 men
Registry Oct 4, 2010 Sep 22, 2010 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 4, 2010 Sep 22, 2010 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3437... Filing Of Financial Statement 3437...
Registry Jul 15, 2010 Jul 6, 2010 Resignation of one General Director Resignation of one General Director
Registry Jul 15, 2010 Jul 6, 2010 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 2, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 21, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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