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PENIN DIAZ CORREDURIA DE SEGUROS 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) B32277360
Universal Entity Code3692-9493-8102-5805
Record last updated Thursday, January 4, 2024 7:06:00 AM UTC
Official Address C/Santo Domingo 56 Ourense 32004
There are 105 companies registered at this street
Postal Code 32004
Sector brokerage

Charts

Visits

PENIN DIAZ CORREDURIA DE SEGUROS S.L. (Spain) Page visits 2024

Searches

PENIN DIAZ CORREDURIA DE SEGUROS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 4, 2024 Dec 27, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 4, 2024 Dec 27, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 4, 2019 Dec 20, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 10, 2017 Mar 2, 2017 Statement of individual company Statement of individual company
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Aug 1, 2011 Filing Of Financial Statement 8143... Filing Of Financial Statement 8143...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6579... Filing Of Financial Statement 6579...
Registry Oct 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Jan 19, 2009 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7094... Filing Of Financial Statement 7094...
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2004 Filing Of Financial Statement 1309... Filing Of Financial Statement 1309...
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Filing Of Financial Statement 4438... Filing Of Financial Statement 4438...
Registry Mar 14, 2001 Feb 21, 2001

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