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Dato Capital Spain

ALI BABA TRADE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B83259127
Universal Entity Code1868-3518-4043-1947
Record last updated Friday, October 11, 2024 6:14:31 AM UTC
Official Address The De Jorge Juan alley 14 Madrid 28001
There are 1,149 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Buying and selling of own real estate

Charts

Visits

ALI BABA TRADE S.L. (Spain)Page visits ©2025 https://en.datocapital.com2017-72018-22021-122022-32022-122024-62024-72024-122025-12025-201

Searches

ALI BABA TRADE S.L. (Spain)Searches ©2025 https://en.datocapital.com2021-32023-72025-20123

Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2023 Dec 15, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 22, 2023 Dec 15, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2019 Jan 17, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 24, 2019 Jan 17, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 15, 2018 Nov 7, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2018 Nov 7, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 25, 2018 Sep 18, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 25, 2018 Sep 18, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Nov 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 23, 2017 Jun 15, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 1, 2015 Nov 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2015 Jan 15, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2015 Jan 15, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 23, 2012 Jul 11, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6510... Filing Of Financial Statement 6510...
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8764... Filing Of Financial Statement 8764...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8735... Filing Of Financial Statement 8735...
Registry Apr 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8444... Filing Of Financial Statement 8444...
Registry Feb 2, 2007 Jan 17, 2007 Statement of individual company Statement of individual company
Registry Aug 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2004 Filing Of Financial Statement 1752... Filing Of Financial Statement 1752...
Registry Aug 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 24, 2002

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