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Dato Capital Spain

PEPE RICARDO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B92738897
Universal Entity Code7477-3638-1013-8757
Record last updated Friday, February 10, 2023 10:20:45 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Postal Code 29009

Charts

Visits

PEPE RICARDO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2020 Oct 2, 2020 Change of company purpose Change of company purpose
Registry Oct 13, 2020 Sep 30, 2020 Change of registered office Change of registered office
Registry Oct 13, 2020 Sep 30, 2020 Change of company purpose Change of company purpose
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Request Request
Registry Jul 13, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2011 Filing Of Financial Statement 2060... Filing Of Financial Statement 2060...
Registry Jun 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2010 Filing Of Financial Statement 2066... Filing Of Financial Statement 2066...
Registry Jun 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2010 Filing Of Financial Statement 2066... Filing Of Financial Statement 2066...
Registry Aug 1, 2006 Jul 18, 2006

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