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Dato Capital Spain

TIO PERICO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B91198994
Universal Entity Code0337-2087-7975-2508
Record last updated Friday, October 21, 2022 9:20:56 AM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Postal Code 41018

Charts

Visits

TIO PERICO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 1, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 1, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 31, 2018 May 23, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 31, 2018 May 23, 2018 Statutory changes Statutory changes
Registry May 31, 2018 May 23, 2018 Other items Other items
Registry May 31, 2018 May 23, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 22, 2015 Oct 13, 2015 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 31, 2010 Apr 8, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8315... Filing Of Financial Statement 8315...
Registry Apr 19, 2002

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