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Dato Capital Spain

DESARROLLOS EMPRESARIALES TRAFALGAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
VAT Number (CIF) B85269041
Universal Entity Code6696-1441-8951-5960
Record last updated Friday, October 21, 2022 9:53:56 AM UTC
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2020 Oct 29, 2020 Company transformation Company transformation
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Registry Nov 6, 2020 Oct 29, 2020 Capital increase Capital increase
Registry Dec 12, 2019 Dec 3, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2019 Jun 19, 2019 Sole proprietorship Sole proprietorship
Registry Jun 26, 2019 Jun 19, 2019 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Jun 26, 2019 Jun 19, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 26, 2019 Jun 19, 2019 Other items Other items
Registry Jun 26, 2019 Jun 19, 2019 Change of registered office Change of registered office
Registry Jun 26, 2019 Jun 19, 2019 Five appointments: 5 men Five appointments: 5 men
Financials Jun 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2017 Nov 28, 2017 Merger Merger
Registry Feb 28, 2017 Feb 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2017 Jan 12, 2017 Statutory changes Statutory changes
Registry Oct 3, 2016 Sep 22, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 3, 2016 Sep 22, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 3, 2016 Sep 22, 2016 Other items Other items
Registry Oct 3, 2016 Sep 22, 2016 Change of registered office Change of registered office
Registry Oct 3, 2016 Sep 23, 2016 Resignation of 4 people: one Representative and one Joint Representative Resignation of 4 people: one Representative and one Joint Representative
Registry Oct 3, 2016 Sep 23, 2016 Sole proprietorship Sole proprietorship
Financials Sep 7, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 3, 2012 Mar 22, 2012 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Apr 3, 2012 Mar 22, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2012 Mar 22, 2012 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 3, 2012 Mar 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2012 Mar 22, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 3, 2012 Mar 22, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 12, 2012 Feb 28, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2012 Jun 9, 2011 Errata Errata
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6536... Filing Of Financial Statement 6536...
Registry Jun 20, 2011 Resignation of one Representative Resignation of one Representative
Registry Jun 20, 2011 Jun 9, 2011 Resignation of one Representative 2630... Resignation of one Representative 2630...
Registry Jun 20, 2011 Jun 9, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 20, 2011 Jun 9, 2011 Change of registered office Change of registered office
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Filing Of Financial Statement 789... Filing Of Financial Statement 789...
Registry Feb 4, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7738... Filing Of Financial Statement 7738...
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 19, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Apr 28, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 24, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2009 Dec 1, 2008 Filing Of Financial Statement 943... Filing Of Financial Statement 943...
Registry Apr 22, 2008 Apr 10, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Apr 22, 2008 Apr 10, 2008 Change of registered office Change of registered office
Registry Apr 22, 2008 Apr 10, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 22, 2008 Apr 10, 2008 Sole proprietorship Sole proprietorship
Registry Dec 21, 2007 Dec 10, 2007

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