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Dato Capital Spain

ANA B TRILLO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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) B16227928
Universal Entity Code4199-6455-9357-9841
Record last updated Friday, November 4, 2022 7:15:33 AM UTC
Official Address Madrid Alicante 154 Las Pedroñeras 16660
There are 4 companies registered at this street
Postal Code 16660
Sector gas, production, distribution, gaseous, fuel

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Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2021 May 19, 2021 Other items Other items
Financials Mar 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 25, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 25, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Apr 10, 2012 Apr 3, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Reduction demand applied Reduction demand applied
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 19, 2011 Sep 2, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 3750... Temporary closure registration sheet per drop in the index of legal entities 3750...
Tax Aug 23, 2011 Aug 19, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 23, 2011 Aug 19, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Registry Jul 1, 2005 Jun 20, 2005 Capital increase Capital increase
Registry Jun 27, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 3, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 3, 2004

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