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Dato Capital Spain

PEREZ Y PEÑA IMPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B87585980
Universal Entity Code0138-4042-2856-8052
Record last updated Thursday, January 10, 2019 6:38:03 AM UTC
Official Address The Yeseros avenue 39 Valdemoro 28340
There are 163 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Sector Other retail trade of second-hand objects

Charts

Visits

PEREZ Y PEÑA IMPORT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2019 Jan 2, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 10, 2019 Jan 2, 2019 Other items Other items
Registry Jan 10, 2019 Jan 2, 2019 Change of registered office Change of registered office
Registry Jan 10, 2019 Jan 2, 2019 Change of company purpose Change of company purpose
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 4, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2018 Aug 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 17, 2017 May 8, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 12, 2017 May 5, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 12, 2017 May 5, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 1, 2016 Jun 22, 2016
Registry Jul 1, 2016 Jun 22, 2016 Statement of individual company Statement of individual company
Registry Jul 1, 2016 Jun 22, 2016 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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