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Dato Capital Spain

ANDREITA TRADER SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B98212731
Record last updated Wednesday, January 14, 2015 5:12:43 AM UTC
Official Address The Cerdan De Tallada street 14 1 2 Xàtiva 46800
Locality Xàtiva
Region Valencia, Comunitat Valenciana
Postal Code 46800
Sector Translation and interpretation activities

Charts

Visits

ANDREITA TRADER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2014 Nov 26, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 22, 2013 Oct 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 22, 2013 Oct 18, 2013 Request Letter Request Letter
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 15, 2011 Nov 11, 2011 Request Letter 421... Request Letter 421...
Registry Sep 30, 2010 Sep 21, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 30, 2010 Sep 21, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 30, 2010 Sep 21, 2010 Change of registered office Change of registered office
Registry Feb 3, 2010 Jan 25, 2010
Registry Feb 3, 2010 Jan 25, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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