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Dato Capital Spain

JORGE DIAZ PEREZ 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) B15995111
Record last updated Friday, July 7, 2023 8:49:29 PM UTC
Official Address The De Pérez Galdós street 23 Don Benito 06400
There are 6 companies registered at this street
Postal Code 06400
Sector drink, establishment

Charts

Visits

JORGE DIAZ PEREZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 29, 2012 Nov 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Sep 20, 2012 Sep 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 7, 2012 Aug 3, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jun 5, 2012 Jun 1, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 5, 2012 Jun 1, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 22, 2012 May 18, 2012 Notification of bank account seizure 393... Notification of bank account seizure 393...
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 5, 2012 Jan 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 13, 2011 Oct 10, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2010 May 13, 2010 Statutory changes Statutory changes
Registry May 24, 2010 May 13, 2010 Change of registered office Change of registered office
Registry Apr 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2010 Mar 1, 2010 Filing Of Financial Statement 1506... Filing Of Financial Statement 1506...
Registry Mar 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Feb 1, 2010 Filing Of Financial Statement 1202... Filing Of Financial Statement 1202...
Registry Mar 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Filing Of Financial Statement 1948... Filing Of Financial Statement 1948...
Registry Jun 28, 2005

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