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Dato Capital Spain

PENINSULA TRAIDING AND CONSULTING 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
  • 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) B90136706
Universal Entity Code7876-4480-6187-0553
Record last updated Tuesday, October 17, 2023 8:49:59 PM UTC
Official Address The Xixo avenue 3 Benidorm 3502
There are 14 companies registered at this street
Locality Benidorm
Region Alicante, Comunitat Valenciana
Postal Code 3502
Sector Wholesale of other food products

Charts

Visits

PENINSULA TRAIDING AND CONSULTING SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 31, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 27, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 23, 2016 Sep 19, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 23, 2016 Sep 15, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 4, 2015 Oct 28, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2015 Feb 17, 2015 Change of registered office Change of registered office
Registry Feb 4, 2015 Jan 27, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Tax Nov 27, 2014 Nov 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 8, 2014 Oct 2, 2014 Capital increase Capital increase
Registry Oct 8, 2014 Oct 2, 2014 Change of registered office Change of registered office
Registry Aug 28, 2014 Aug 20, 2014 Other items Other items
Registry May 13, 2014 May 7, 2014
Registry May 13, 2014 May 7, 2014 Statement of individual company Statement of individual company
Registry May 13, 2014 May 7, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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