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Dato Capital Spain

ENVIADO TRANSACCIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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, Extinguished company
VAT Number (CIF) B84922673
Universal Entity Code1420-0029-2645-5901
Record last updated Friday, January 19, 2018 6:39:36 AM UTC
Official Address Paseo Paseo De La Castellana 8 Madrid 28002
There are 3,159 companies registered at this street
Postal Code 28002
Sector OTHER MONETARY intermediation

Charts

Visits

ENVIADO TRANSACCIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2018 Jan 11, 2018 Extinction Extinction
Registry Oct 17, 2017 Oct 6, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 17, 2017 Oct 6, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 17, 2017 Oct 6, 2017 Dissolution Dissolution
Registry Feb 17, 2015 Feb 9, 2015 Change of registered office Change of registered office
Financials Nov 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 30, 2012 Change of registered office Change of registered office
Registry Nov 27, 2012 Sole proprietorship Sole proprietorship
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8774... Filing Of Financial Statement 8774...
Registry Mar 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Feb 1, 2010 Filing Of Financial Statement 1264... Filing Of Financial Statement 1264...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 8029... Filing Of Financial Statement 8029...
Registry Apr 2, 2007 Mar 20, 2007

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