Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ESPANA TRADING SL

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts ESPANA 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 ESPANA 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 Espana Trading S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B46703955
Universal Entity Code4644-9564-5021-3305
Record last updated Monday, March 11, 2024 7:40:40 AM UTC
Official Address Diputacion 56 Olleria
Sector trade

Charts

Visits

ESPANA TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 4, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 11, 2024 Mar 4, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 11, 2024 Mar 4, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Mar 11, 2024 Mar 4, 2024 Other items Other items
Financials Mar 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2023 Jan 31, 2023 Statutory changes Statutory changes
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 20, 2016 Oct 13, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2010 Filing Of Financial Statement 4127... Filing Of Financial Statement 4127...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2008 Filing Of Financial Statement 7963... Filing Of Financial Statement 7963...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8402... Filing Of Financial Statement 8402...
Registry Oct 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2001 Filing Of Financial Statement 2023... Filing Of Financial Statement 2023...
Registry May 18, 2001 Statement of individual company Statement of individual company
Registry Sep 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 1998 Sep 17, 1998 Change of registered office Change of registered office
Registry Aug 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD