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Dato Capital Spain

ASIA IMPORTACIONES DIRECTAS 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, Extinguished company
VAT Number (CIF) B38423638
Universal Entity Code5315-3420-2104-6897
Record last updated Friday, August 23, 2024 11:24:54 PM UTC
Official Address The Mateo De Sosa street 52 Puerto De La Cruz 38400 Puerto De La Cruz
There are 2 companies registered at this street
Locality Puerto De La Cruz
Region S. C. Tenerife, Canary Islands
Postal Code 38400
Sector gift

Charts

Visits

ASIA IMPORTACIONES DIRECTAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 14, 2023 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Mar 30, 2023 Mar 14, 2023 Dissolution Dissolution
Registry Mar 30, 2023 Mar 14, 2023 Extinction Extinction
Registry Mar 30, 2023 Mar 14, 2023
Registry Mar 30, 2023 Mar 14, 2023 Statement of individual company Statement of individual company
Registry Mar 30, 2023 Mar 14, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 30, 2023 Mar 14, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2017 Jan 20, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 7, 2017 Jan 20, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 7, 2017 Jan 20, 2017 Other items Other items
Registry Feb 7, 2017 Jan 20, 2017 Statement of individual company Statement of individual company
Registry Feb 7, 2017 Jan 20, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 18, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 24, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 4, 2014 Jun 24, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 4, 2014 Jun 24, 2014 Statutory changes Statutory changes
Registry Jul 4, 2014 Jun 24, 2014 Change of registered office Change of registered office
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement 6361... Filing Of Financial Statement 6361...
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2330... Filing Of Financial Statement 2330...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7316... Filing Of Financial Statement 7316...
Registry Feb 7, 2007 Jan 2, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2005 Filing Of Financial Statement 9492... Filing Of Financial Statement 9492...
Registry May 27, 2005 Feb 16, 2005 Statutory changes Statutory changes
Registry Mar 21, 2005 Feb 16, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Sep 21, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2001 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry May 29, 2001 May 14, 2001 Capital increase Capital increase
Registry May 29, 2001 May 14, 2001 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 25, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 1998 Jun 26, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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