Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Peninsula Management S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87613162 |
| Universal Entity Code | 2588-2777-5754-5697 |
| Record last updated | Friday, May 3, 2024 6:18:48 AM UTC |
| Official Address | The Serrano street 51 Madrid 28039 There are 6,915 companies registered at this street |
| Postal Code | 28039 |
| Sector | Restaurants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2024 | Apr 24, 2024 | Four appointments: 2 men and 2 women | |
| Financials | Apr 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Two appointments: a woman and a person | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Two appointments: a man and a woman | |
| Financials | Apr 20, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Two appointments: a person and a man | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Other items | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Appointment of a man as Representative | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Two appointments: a man and a woman | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Resignation of one Representative (a man) | |
| Financials | Apr 18, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Statutory changes | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Change of registered office | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a man as Representative | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 13, 2018 | Jul 5, 2018 | Resignation of one Agent (a man) | |
| Registry | Jul 13, 2018 | Jul 5, 2018 | Appointment of a man as Agent | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Capital increase | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Lost character of sole shareholder company | |
| Financials | Jan 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Resignation of one Agent (a man) | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Appointment of a man as Agent | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Two appointments: 2 men | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Two appointments: a man and a person | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Other items | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Change of registered office | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Two appointments: 2 men | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Statement of individual company | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Two appointments: 2 men | |
