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Dato Capital Spain

PEP SEBIO 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
VAT Number (CIF) B07896806
Universal Entity Code5568-4576-3949-2499
Record last updated Friday, November 17, 2023 10:00:41 PM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Postal Code 07141

Charts

Visits

PEP SEBIO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 22, 2021 Change of registered office Change of registered office
Financials Feb 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 15, 2020 Sep 8, 2020 Change of registered office Change of registered office
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 31, 2015 Mar 9, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2015 Feb 23, 2015 Sole proprietorship Sole proprietorship
Registry Mar 31, 2015 Feb 23, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 31, 2015 Feb 23, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2013 Nov 26, 2013 Change of registered office Change of registered office
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Registry Dec 2, 2013 Nov 25, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2013 Nov 25, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 2, 2013 Nov 25, 2013 Expansion of corporate purpose Expansion of corporate purpose
Financials Nov 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 29, 2013 Oct 25, 2013 Request to declare Request to declare
Tax Aug 13, 2013 Aug 9, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 2, 2013 Jun 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Aug 7, 2012 Aug 3, 2012 Reduction demand applied Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Compensation Resolution Compensation Resolution
Tax Nov 22, 2011 Nov 17, 2011 Notification of Refund Agreement Notification of Refund Agreement
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2001 Filing Of Financial Statement 7713... Filing Of Financial Statement 7713...
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1998

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