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Dato Capital Spain

DELTA TRADING AND INVESTMENT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

DELTA TRADING AND INVESTMENT INC

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87203147
Universal Entity Code6947-3850-5721-1309
Record last updated Tuesday, December 5, 2017 6:38:24 AM UTC
Official Address The Cabo Gros street 20 Las Rozas De Madrid 28290 Las Rozas De Madrid
There are 12 companies registered at this street
Postal Code 28290
Sector delta, investment, trade

Charts

Visits

DELTA TRADING AND INVESTMENT SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

DELTA TRADING AND INVESTMENT SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 5, 2017 Nov 23, 2017 Dissolution Dissolution
Registry Dec 5, 2017 Nov 23, 2017 Extinction Extinction
Financials Nov 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 24, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 12, 2015 Feb 3, 2015 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Feb 12, 2015 Feb 3, 2015 Statutory changes Statutory changes
Registry Feb 12, 2015 Feb 3, 2015 Other items Other items
Registry Feb 12, 2015 Feb 3, 2015 Change of company name Change of company name
Registry Feb 12, 2015 Feb 3, 2015 Change of registered office Change of registered office
Registry Feb 12, 2015 Feb 3, 2015 Change of company purpose Change of company purpose

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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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