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Dato Capital Spain

COMERCIO CON IDENTIDAD SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B98656671
Universal Entity Code4995-3736-7433-6387
Record last updated Thursday, September 3, 2020 6:54:23 AM UTC
Official Address The Concordia plaza 4 Torrent 46900
There are 16 companies registered at this street
Locality Torrent
Region Valencia, Comunitat Valenciana
Postal Code 46900
Sector Growing of crops combined with livestock production

Charts

Visits

COMERCIO CON IDENTIDAD SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 3, 2020 Aug 26, 2020 Dissolution Dissolution
Registry Sep 3, 2020 Aug 26, 2020 Extinction Extinction
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2019 Jul 9, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 16, 2019 Jul 9, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 16, 2019 Jul 9, 2019 Other items Other items
Registry Jul 16, 2019 Jul 9, 2019 Change of registered office Change of registered office
Registry Jul 16, 2019 Jul 9, 2019 Statement of individual company Statement of individual company
Financials Jun 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2017 Nov 7, 2017 Change of registered office Change of registered office
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Oct 3, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 10, 2016 Oct 3, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 10, 2016 Oct 3, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 19, 2016 Apr 12, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 30, 2014 Dec 22, 2014 Resignation of one Sole Administrator (a man) 5330... Resignation of one Sole Administrator (a man) 5330...
Registry Dec 30, 2014 Dec 22, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 30, 2014 Dec 22, 2014 Change of registered office Change of registered office
Registry Dec 30, 2014 Dec 22, 2014 Change of company purpose Change of company purpose
Registry Aug 12, 2014 Aug 5, 2014
Registry Aug 12, 2014 Aug 5, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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