DUMINA TRADE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B64279243
Record last updated	Wednesday, December 10, 2014 4:57:36 AM UTC
Official Address	The Juan Bravo street 3 a Madrid 28006 There are 1,416 companies registered at this street
Postal Code	28006
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Oct 23, 2014	Oct 21, 2014	Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 3, 2014	Jul 1, 2014	Two records of Liquidation Agreement
Tax	Jul 3, 2014	Jul 1, 2014	Notification
Tax	Jul 3, 2014	Jul 1, 2014	Disciplinary Action Resolution Agreement
Financials	Jul 11, 2012		Annual Accounts filing (2010 ordinary)
Financials	Jul 11, 2012		Annual Accounts filing (2008 ordinary)
Financials	Jul 11, 2012		Annual Accounts filing (2009 ordinary)
Tax	May 10, 2012	May 8, 2012	Derivation Agreement Notification
Tax	Apr 3, 2012	Mar 30, 2012	Compensation Resolution
Tax	Mar 13, 2012	Mar 9, 2012	Notification of bank account seizure
Registry	Oct 28, 2011	Oct 14, 2011	Change of registered office
Registry	Oct 28, 2011	Oct 14, 2011	Change of registered office 4297...
Registry	Sep 22, 2011	Sep 8, 2011	Resignation of one Sole Administrator
Registry	Sep 22, 2011	Sep 8, 2011	Appointment of a man as Sole Administrator
Registry	Sep 22, 2011		Resignation of one Sole Administrator
Registry	Nov 25, 2010		Filing Of Financial Statement
Registry	Oct 27, 2009	Sep 1, 2009	Filing Of Financial Statement 7602...
Registry	Oct 27, 2009		Filing Of Financial Statement
Registry	Nov 26, 2008		Filing Of Financial Statement 1123...
Registry	Dec 3, 2007		Filing Of Financial Statement
Registry	Apr 9, 2007	Mar 15, 2007	Resignation of one Sole Administrator (a man)
Registry	Sep 6, 2006	Aug 18, 2006