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Dato Capital Spain

CARTRADE SA, Spain

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A46459384
Record last updated Monday, May 5, 2014 3:53:17 AM UTC
Official Address The De Benito Pérez Galdós avenue 115 Alicante 03005
There are 31 companies registered at this street
Postal Code 03005
Phone number 963304421, Fax: 963302396
Sector maintenance, repair, motor, vehicle

Charts

Visits

CARTRADE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2013 Mar 20, 2013 Other items Other items
Tax Nov 20, 2012 Nov 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 29, 2012 May 25, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Feb 28, 2012 Feb 24, 2012 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Registry Jan 31, 2012 Jan 19, 2012 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 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 12, 2007 Capital increase Capital increase
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Filing Of Financial Statement 8257... Filing Of Financial Statement 8257...
Registry Aug 23, 2006 Aug 8, 2006 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Aug 8, 2006 Jul 24, 2006 Resignation of 2 people: one Director (a woman), one President (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a woman), one President (a man) and one Joint & Joint And Several Ceo
Registry Aug 8, 2006 Jul 21, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Aug 1, 2006 Jul 19, 2006 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 24, 2006 Appointment of a person Appointment of a person
Registry Jul 19, 2005 Capital increase Capital increase
Registry Jul 15, 2005 Change of registered office Change of registered office
Registry Jul 15, 2005 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jun 9, 2005 Appointment of a person Appointment of a person
Registry Jun 10, 2004 Appointment of a person 304... Appointment of a person 304...
Registry Jun 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2004 Filing Of Financial Statement 1235... Filing Of Financial Statement 1235...
Registry Jun 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2004 May 14, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2004 Capital increase Capital increase
Registry Dec 12, 2003 Capital increase 556... Capital increase 556...
Registry Sep 17, 2003 Aug 30, 2003 Capital increase Capital increase
Registry Aug 14, 2003 Aug 12, 2003 Reduction of capital Reduction of capital
Registry Jun 12, 2003 Appointment of a person Appointment of a person
Registry Feb 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2000 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Oct 14, 1999 Change of registered office Change of registered office

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