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Dato Capital Spain

JESUS PERALES TRIGUERO 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
  • List of .es domains owned by the company and 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) B83891788
Universal Entity Code4516-7870-0461-2759
Record last updated Tuesday, September 19, 2023 9:25:08 PM UTC
Official Address The Villalobos street 39 Madrid 28018
There are 58 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28018
Sector Building completion works

Charts

Visits

JESUS PERALES TRIGUERO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2017 Jan 30, 2017 Change of registered office Change of registered office
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2015 Apr 22, 2015 Statement of individual company Statement of individual company
Registry Apr 29, 2015 Apr 22, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 29, 2015 Apr 22, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 29, 2015 Apr 22, 2015 Statutory changes Statutory changes
Registry Apr 29, 2015 Apr 22, 2015 Other items Other items
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Aug 9, 2012 Aug 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9094... Filing Of Financial Statement 9094...
Registry Apr 2, 2004 Mar 22, 2004

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