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Dato Capital Spain

PERIDOT SL, Spain

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
VAT Number (CIF) B64296239
Universal Entity Code3216-8565-9006-4283
Record last updated Wednesday, June 7, 2023 10:38:20 PM UTC
Official Address The Travessera De Gracia street 11 Barcelona 08012
There are 1,153 companies registered at this street
Postal Code 08012
Sector OTHER MONETARY intermediation

Charts

Visits

PERIDOT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2022 Dec 2, 2022 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Dec 14, 2022 Dec 2, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2020 Oct 6, 2020 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Oct 15, 2020 Oct 6, 2020 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Oct 16, 2019 Oct 8, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 16, 2019 Oct 8, 2019 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 10, 2016 Change of registered office Change of registered office
Financials May 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 30, 2013 Oct 22, 2013 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Oct 30, 2013 Oct 22, 2013 Five appointments: 2 women, 2 companies and a man Five appointments: 2 women, 2 companies and a man
Registry Oct 8, 2013 Oct 1, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 8, 2013 Oct 1, 2013 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3200... Filing Of Financial Statement 3200...
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement 1663... Filing Of Financial Statement 1663...
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Filing Of Financial Statement 1766... Filing Of Financial Statement 1766...
Registry Mar 24, 2008 Mar 6, 2008 Statutory changes Statutory changes
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Jan 22, 2007 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Sep 20, 2006 Aug 31, 2006

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