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Dato Capital Spain

FIRST WORLD TRADER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • List of .es domains owned by the company and 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) B74313826
Record last updated Wednesday, August 16, 2023 9:19:58 PM UTC
Official Address The Poeta Manfer De La LLera street 21 Langreo 33900
Postal Code 33900
Sector Other wholesale trade

Charts

Visits

FIRST WORLD TRADER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 5, 2015 Statutory changes Statutory changes
Registry Jun 17, 2015 Jun 5, 2015 Change of registered office Change of registered office
Financials Mar 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 17, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Oct 9, 2014 Oct 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2014 Sep 23, 2014 Tax Management related Communication Tax Management related Communication
Tax Sep 25, 2014 Sep 23, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2014 Aug 26, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2014 Apr 15, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 25, 2014 Mar 21, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 17, 2013 Dec 13, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 17, 2013 Dec 13, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 28, 2013 Nov 26, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Issuance of Request Issuance of Request
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 19, 2013 Feb 15, 2013 Resolution of Deferral / Split 404... Resolution of Deferral / Split 404...
Financials Nov 5, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Mar 13, 2012 Mar 9, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 26, 2011 Oct 17, 2011
Registry Oct 26, 2011 Oct 17, 2011 4232...  4232...
Registry Oct 26, 2011 Oct 17, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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