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Dato Capital Spain

EFC GLOBAL TRADE CAPITAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B93709939
Universal Entity Code0575-0348-8615-8113
Record last updated Tuesday, August 22, 2023 9:11:29 PM UTC
Official Address The Andasol avenue 18 Marbella 29604
There are 15 companies registered at this street
Postal Code 29604
Sector Other retail trade not carried out in establishments

Charts

Visits

EFC GLOBAL TRADE CAPITAL SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 16, 2021 Mar 5, 2021 Statutory changes Statutory changes
Registry Mar 16, 2021 Mar 5, 2021 Other items Other items
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2019 Oct 9, 2019
Registry Oct 22, 2019 Oct 9, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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