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Dato Capital Spain

PENINSULA IBERICA INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Sociedad Limitada, Active
VAT Number (CIF) B94153293
Universal Entity Code2146-8055-6722-2741
Record last updated Thursday, June 6, 2024 8:55:23 PM UTC
Official Address The Julian Besteiro street 35 Madrid 28005
There are 44 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28005
Sector Buying and selling of own real estate

Charts

Visits

PENINSULA IBERICA INVERSIONES SL (Spain) Page visits 2024

Searches

PENINSULA IBERICA INVERSIONES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2022 May 9, 2022 Statutory changes Statutory changes
Registry May 17, 2022 May 9, 2022 Change of registered office Change of registered office
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2019 Nov 8, 2019 Reduction of capital Reduction of capital
Registry Oct 11, 2019 Oct 4, 2019 Change of registered office Change of registered office
Registry Sep 26, 2019 Sep 17, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 26, 2019 Sep 17, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2018 Apr 18, 2018 Reduction of capital Reduction of capital
Registry Apr 26, 2018 Apr 18, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 4, 2017 Jun 26, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 19, 2017 Jun 8, 2017 Capital increase Capital increase
Registry Jun 19, 2017 Jun 8, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 31, 2017 Mar 24, 2017
Registry Mar 31, 2017 Mar 24, 2017 Statement of individual company Statement of individual company
Registry Mar 31, 2017 Mar 24, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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