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Dato Capital Spain

AMERICAN INTERNATIONAL TRADING PARTNERS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B81067001
Record last updated Tuesday, August 1, 2023 9:21:27 PM UTC
Official Address The Victor Andres Belaunde street 52 Madrid 28016
There are 144 companies registered at this street
Postal Code 28016
Sector acquisition, administration, assumption, fee, participation

Charts

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AMERICAN INTERNATIONAL TRADING PARTNERS S.L. (Spain) Page visits 2024

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AMERICAN INTERNATIONAL TRADING PARTNERS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 25, 2014 Aug 18, 2014 Change of registered office Change of registered office
Financials May 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2013 Nov 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6857... Filing Of Financial Statement 6857...
Registry Jul 13, 2010 Jul 2, 2010 Capital increase Capital increase
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2010 Filing Of Financial Statement 1796... Filing Of Financial Statement 1796...
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Filing Of Financial Statement 1183... Filing Of Financial Statement 1183...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1183... Filing Of Financial Statement 1183...
Registry Jan 26, 2009 Jan 15, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 May 27, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2007 Jan 15, 2007 Statutory changes Statutory changes
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2005 Filing Of Financial Statement 7850... Filing Of Financial Statement 7850...
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 8996... Filing Of Financial Statement 8996...
Registry Jan 25, 2002 Jan 14, 2002 Change of registered office Change of registered office
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5654... Filing Of Financial Statement 5654...
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1998 Filing Of Financial Statement 6829... Filing Of Financial Statement 6829...

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