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Dato Capital Spain

EMPIRE TRADING SL, Spain

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) B38950507
Universal Entity Code3448-1666-1411-7527
Record last updated Tuesday, June 1, 2021 6:13:39 AM UTC
Official Address Golf Del Sur S/n Golf Sur 38639
There are 22 companies registered at this street
Postal Code 38639
Phone number 922738640
Sector TRADE TO THE BY WHOLESALE OF OTHER MACHINERY AND EQUIPMENT

Charts

Visits

EMPIRE TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2021 May 19, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 13, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 13, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Registry Jan 11, 2012 Dec 29, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2012 Dec 29, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 2, 2008 May 13, 2008
Registry Jun 2, 2008 May 13, 2008 Appointment of a man as Representative Appointment of a man as Representative

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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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