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DOMI TRADING SL

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Reports

Extended Company Report with Annual Accounts DOMI TRADING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders DOMI TRADING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Domi Trading S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ELEPHANT INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88305107
Universal Entity Code0080-3204-0362-6623
Record last updated Thursday, December 21, 2023 7:23:12 AM UTC
Official Address Paseo Paseo De La Castellana 216 Madrid 28003
There are 10,038 companies registered at this street
Postal Code 28003
Sector Management activities of holding companies

Charts

Visits

DOMI TRADING SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 14, 2023 Change of registered office Change of registered office
Registry Nov 14, 2023 Nov 6, 2023 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Nov 14, 2023 Nov 6, 2023 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Nov 14, 2023 Nov 6, 2023 Change of registered office Change of registered office
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2022 Nov 29, 2022 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Dec 7, 2022 Nov 29, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2022 Feb 16, 2022 Change of registered office Change of registered office
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2021 Mar 2, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 9, 2021 Mar 2, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2019 Nov 12, 2019 Change of company purpose Change of company purpose
Registry Aug 27, 2019 Aug 20, 2019 Statutory changes Statutory changes
Registry Aug 27, 2019 Aug 20, 2019 Change of company name Change of company name
Registry Aug 27, 2019 Aug 20, 2019 Change of registered office Change of registered office
Registry Aug 27, 2019 Aug 20, 2019 Change of company purpose Change of company purpose
Registry Aug 27, 2019 Aug 20, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 27, 2019 Aug 20, 2019 Six appointments: 6 men Six appointments: 6 men
Registry Aug 27, 2019 Aug 20, 2019 Other items Other items
Registry Aug 27, 2019 Aug 20, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 27, 2019 Aug 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2019 Aug 20, 2019 Seven appointments: a person, 3 women and 3 men Seven appointments: a person, 3 women and 3 men
Registry Mar 4, 2019 Feb 25, 2019
Registry Mar 4, 2019 Feb 25, 2019 Statement of individual company Statement of individual company
Registry Mar 4, 2019 Feb 25, 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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