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Dato Capital Spain

COFRALVA DE COMERCIO INTERIOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B84216217
Universal Entity Code6112-3701-8091-0847
Record last updated Thursday, January 4, 2024 10:11:22 PM UTC
Official Address The Pico Salvaguardia street 13 Madrid 28035
There are 9 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035
Phone number 917381575
Sector Other wholesale trade

Charts

Visits

COFRALVA DE COMERCIO INTERIOR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 26, 2021 Aug 19, 2021 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Aug 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 20, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Mar 10, 2021 Mar 3, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 10, 2021 Mar 3, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 6, 2020 Capital increase Capital increase
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2019 Mar 26, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 2, 2019 Mar 26, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 29, 2019 Mar 22, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2019 Mar 22, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 29, 2019 Mar 22, 2019 Statutory changes Statutory changes
Registry Mar 29, 2019 Mar 22, 2019 Other items Other items
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2015 Oct 27, 2015 Statutory changes Statutory changes
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 12, 2015 Statutory changes Statutory changes
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Registry Aug 19, 2011 Aug 8, 2011 Statutory changes Statutory changes
Registry Aug 19, 2011 Aug 8, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 19, 2011 Aug 8, 2011 Change of registered office Change of registered office
Registry Aug 19, 2011 Statutory changes Statutory changes
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8904... Filing Of Financial Statement 8904...
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6859... Filing Of Financial Statement 6859...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8221... Filing Of Financial Statement 8221...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2005 Jan 27, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2005 Jan 24, 2005

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