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Dato Capital Spain

FULL TRADE FINANCE SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79181194
Universal Entity Code7869-3174-5674-4330
Record last updated Monday, August 7, 2023 8:57:51 PM UTC
Official Address The Pedro De Valdivia street 19 Madrid 28006
There are 358 companies registered at this street
Postal Code 28006
Sector wholesale, trade, pharmaceutical

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 13, 2023 Apr 4, 2023 Change of registered office Change of registered office
Registry Apr 12, 2023 Apr 3, 2023 Reelection Reelection
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2021 Sep 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 8, 2021 Feb 1, 2021 Change of registered office Change of registered office
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 10, 2016 Oct 31, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 10, 2016 Oct 31, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 10, 2016 Oct 31, 2016 Statutory changes Statutory changes
Registry Nov 10, 2016 Oct 31, 2016 Other items Other items
Financials Nov 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 24, 2014 Reduction of capital Reduction of capital
Registry Oct 1, 2014 Sep 24, 2014 Statutory changes Statutory changes
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2014 Capital reduction Capital reduction
Registry Feb 22, 2013 Feb 12, 2013 Reduction of capital Reduction of capital
Registry Aug 3, 2012 Jul 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2012 Jul 24, 2012 Reelection Reelection
Registry Jun 3, 2011 May 24, 2011 Change of registered office Change of registered office
Registry Jun 3, 2011 May 24, 2011 Change of registered office 2382... Change of registered office 2382...
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6800... Filing Of Financial Statement 6800...
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2008 Nov 27, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2008 Filing Of Financial Statement 944... Filing Of Financial Statement 944...
Registry Feb 28, 2008 Feb 14, 2008 Reelection Reelection
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2006 Mar 24, 2006 Capital increase Capital increase
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2004 Change of registered office Change of registered office
Registry Apr 30, 2004 Apr 20, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Filing Of Financial Statement 8715... Filing Of Financial Statement 8715...
Registry Jul 30, 2002 Jul 16, 2002 Reelection Reelection
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5686... Filing Of Financial Statement 5686...
Registry Jan 14, 2000 Dec 30, 1999 Reduction of capital Reduction of capital
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1998 Change of company name Change of company name
Registry Nov 12, 1998 Oct 28, 1998 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement

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