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Dato Capital Spain

CARIBBEAN TRADE SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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
VAT Number (CIF) B36114635
Universal Entity Code2690-0144-5999-3778
Record last updated Monday, August 1, 2022 6:25:57 AM UTC
Official Address The Pontellas place 29 Moraña 36650
There are 2 companies registered at this street
Locality Moraña
Region Pontevedra, Galicia
Postal Code 36650

Charts

Visits

CARIBBEAN TRADE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 1, 2022 Jul 20, 2022 Change of registered office Change of registered office
Registry Aug 1, 2022 Jul 20, 2022 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 1, 2022 Jul 20, 2022 Reelection Reelection
Registry Aug 1, 2022 Jul 20, 2022 Change of registered office Change of registered office
Registry Aug 1, 2022 Jul 20, 2022 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Aug 1, 2022 Jul 20, 2022 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Aug 1, 2022 Jul 20, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 1, 2022 Jul 20, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 1, 2022 Jul 20, 2022 Other items Other items
Registry Aug 1, 2022 Jul 20, 2022 Other items 3550... Other items 3550...
Financials Jul 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 20, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 20, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)

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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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