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Dato Capital Spain

AIU TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B63103907
Record last updated Friday, January 9, 2015 2:04:40 PM UTC
Official Address The Josep Anselm Clave street 29 P.1 Pta.1 Barcelona 08001
There are 42 companies registered at this street
Postal Code 08001
Phone number 938482777
Sector Wholesale scrap and waste products

Charts

Visits

AIU TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 13, 2014 Oct 3, 2014 Other items Other items
Financials Jul 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 7, 2010 May 25, 2010 Change of registered office Change of registered office
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1620... Filing Of Financial Statement 1620...
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry Dec 4, 2009 Nov 25, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2009 Nov 25, 2009 Other items Other items
Registry Dec 4, 2009 Nov 25, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 2009 Nov 25, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 4, 2009 Nov 25, 2009 Other items Other items
Registry Dec 4, 2009 Nov 25, 2009 Change of registered office Change of registered office
Registry Dec 4, 2009 Nov 25, 2009 Change of company purpose Change of company purpose
Registry Dec 18, 2007 Nov 28, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 30, 2003

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