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Dato Capital Spain

ENIGMA TRADING SL, Spain

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Reports

Extended Company ReportENIGMA TRADING S.L. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial ShareholdersENIGMA 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 Enigma Trading S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01145382
Universal Entity Code3216-3553-1938-3012
Record last updated Wednesday, December 4, 2019 7:10:54 AM UTC
Official Address The Tarajal street 9 San Miguel De Abona 38639 San Miguel De Abona
There are 11 companies registered at this street
Locality San Miguel De Abona
Region S. C. Tenerife, Canary Islands
Postal Code 38639
Phone number 947482247, Fax: 947474602
Sector wholesale, costume, jewelry, silver, gold

Charts

Visits

ENIGMA TRADING SL (Spain)Page visits ©2025 https://en.datocapital.com2013-52013-72013-122014-22014-32014-72014-82014-92015-32022-112022-122023-12024-62024-72024-92025-32025-40123

Searches

ENIGMA TRADING SL (Spain)Searches ©2025 https://en.datocapital.com2022-102024-1101

Directors

Document Type Publication date Registry Date Download link
Registry Dec 4, 2019 Nov 26, 2019 5022... 5022...
Registry Dec 4, 2019 Nov 26, 2019 Statement of individual company Statement of individual company
Registry Dec 4, 2019 Nov 26, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 12, 2014 Aug 6, 2014 Bankruptcy situation Bankruptcy situation
Registry Aug 12, 2014 Aug 6, 2014 Bankruptcy situation 3298... Bankruptcy situation 3298...
Registry Aug 12, 2014 Aug 6, 2014 Bankruptcy situation Bankruptcy situation
Registry Aug 12, 2014 Aug 6, 2014 Bankruptcy situation 3298... Bankruptcy situation 3298...
Registry Aug 12, 2014 Aug 6, 2014 Bankruptcy situation Bankruptcy situation
Registry Aug 12, 2014 Aug 6, 2014 Extinction Extinction
Registry Dec 11, 2013 Dec 3, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 11, 2013 Dec 3, 2013 Bankruptcy situation 5283... Bankruptcy situation 5283...
Registry Jan 9, 2009 Feb 16, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 22, 2008 Dec 9, 2008 Bankruptcy situation Bankruptcy situation
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7003... Filing Of Financial Statement 7003...
Registry Aug 24, 2006 Aug 9, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2006 Aug 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2006 Apr 5, 2006 Capital increase Capital increase
Registry Mar 22, 2006 Mar 6, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 22, 2006 Mar 7, 2006 Resignation of one Representative (a woman) 1511... Resignation of one Representative (a woman) 1511...
Registry Mar 22, 2006 Mar 7, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 22, 2006 Mar 7, 2006 Resignation of one Representative (a woman) 1511... Resignation of one Representative (a woman) 1511...
Registry Mar 22, 2006 Mar 7, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 22, 2006 Mar 7, 2006 Resignation of one Representative (a woman) 1511... Resignation of one Representative (a woman) 1511...
Registry Dec 28, 2005 Dec 13, 2005 Change of registered office Change of registered office
Registry Sep 21, 2005 Expansion of corporate purpose Expansion of corporate purpose
Trademarks Jan 28, 2005 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jan 28, 2005 Trademark Registration of Products in Panama 14044... Trademark Registration of Products in Panama 14044...
Trademarks Jan 28, 2005 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jan 28, 2005 Trademark Registration of Products in Panama 14044... Trademark Registration of Products in Panama 14044...
Trademarks Jan 28, 2005 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jan 28, 2005 Trademark Registration of Products in Panama 14044... Trademark Registration of Products in Panama 14044...
Registry Jan 18, 2005 Capital increase Capital increase
Registry Jul 13, 2004 Jun 28, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 13, 2004 Jun 28, 2004 Appointment of a woman as Representative 3154... Appointment of a woman as Representative 3154...
Registry Jul 13, 2004 Jun 28, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 15, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2003 Sep 23, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 4, 2003 Feb 18, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2002 Apr 17, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2002 Apr 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2002 Apr 17, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2002 Apr 17, 2002 Appointment of a woman as Representative 1886... Appointment of a woman as Representative 1886...
Registry Apr 30, 2002 Apr 17, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2002 Apr 17, 2002 Appointment of a woman as Representative 1886... Appointment of a woman as Representative 1886...
Registry Oct 24, 2001 Capital increase Capital increase
Registry Oct 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2001 Jan 10, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Filing Of Financial Statement 3040... Filing Of Financial Statement 3040...
Registry May 6, 1999 Apr 20, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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