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Dato Capital Spain

EASY TRADING COMPANY SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B84998061
Record last updated Tuesday, January 6, 2015 9:12:41 AM UTC
Official Address The San Francisco De Sales walk 6 2-b Madrid 28003
There are 225 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

EASY TRADING COMPANY SPAIN SL (Spain)Page visits ©2025 https://en.datocapital.com2013-92014-42014-92014-102021-82021-102022-32022-52022-62022-72022-82023-12023-92023-102024-72024-80123

Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 21, 2013 Nov 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Resolution with Penalty Resolution with Penalty
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 7, 2013 Mar 5, 2013 Resolution Resolution
Tax Mar 7, 2013 Mar 5, 2013 Initial Agreement Initial Agreement
Tax Dec 18, 2012 Dec 14, 2012 Proposal Proposal
Tax May 29, 2012 May 25, 2012 Request to declare Request to declare
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 16, 2011 Sole proprietorship Sole proprietorship
Registry Feb 16, 2011 Feb 4, 2011 Sole proprietorship 698... Sole proprietorship 698...
Registry Feb 16, 2011 Feb 4, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2011 Feb 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 16, 2011 Feb 4, 2011 Change of registered office Change of registered office
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 5, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 16, 2010 Aug 3, 2010 Resignation of one Representative (a woman) 3207... Resignation of one Representative (a woman) 3207...
Registry Jul 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement 1786... Filing Of Financial Statement 1786...
Registry Dec 22, 2008 Dec 5, 2008 Change of registered office Change of registered office
Registry Dec 22, 2008 Dec 5, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2007 Mar 15, 2007

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