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Dato Capital Spain

SANCHEZ Y PELAEZ 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
  • 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) B82386244
Universal Entity Code0588-2901-8081-1625
Record last updated Friday, February 10, 2023 10:21:25 PM UTC
Official Address The Maria De Guzman street 54 Madrid 28003
There are 155 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector auxiliary, insurance, pension

Charts

Visits

SANCHEZ Y PELAEZ S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2022 Oct 19, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 26, 2022 Oct 19, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 19, 2021 Nov 12, 2021 Change of registered office Change of registered office
Financials Oct 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Request Letter 418... Request Letter 418...
Registry Aug 10, 1999 Jul 26, 1999

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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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