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Dato Capital Spain

PERSEIDA FINANZAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B83025668
Record last updated Saturday, July 1, 2023 9:21:14 PM UTC
Official Address The De Serrano street 6 Madrid 28019
There are 85 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector Other Business

Charts

Visits

PERSEIDA FINANZAS S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2016 Feb 3, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 10, 2016 Feb 3, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6529... Filing Of Financial Statement 6529...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8573... Filing Of Financial Statement 8573...
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2008 Filing Of Financial Statement 9573... Filing Of Financial Statement 9573...
Registry Dec 4, 2007 Nov 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7903... Filing Of Financial Statement 7903...
Registry Aug 9, 2004 Jul 27, 2004 Other items Other items
Registry Apr 6, 2004 Mar 24, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 16, 2003 Sole proprietorship Sole proprietorship
Registry Sep 12, 2003 Aug 27, 2003 Resignation of one Agent Resignation of one Agent
Registry Aug 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3108... Filing Of Financial Statement 3108...
Registry Jul 19, 2001

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