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Dato Capital Spain

GRUPO TRATO ORO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Active
VAT Number (CIF) B73766586
Universal Entity Code2008-7539-6802-4226
Record last updated Wednesday, September 12, 2018 5:44:14 AM UTC
Official Address The Pio Xii street 66 Murcia 30100
There are 38 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30100
Sector Wholesale trade of watches and clocks, jewellery, silver

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2018 Sep 5, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 22, 2016 Feb 15, 2016 Other items Other items
Registry Dec 10, 2013 Dec 2, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 10, 2013 Dec 2, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 17, 2012 Dec 11, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 17, 2012 Dec 11, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 17, 2012 Dec 11, 2012 Change of registered office Change of registered office
Registry Dec 17, 2012 Dec 11, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 17, 2012 Dec 11, 2012 Resignation of one Representative Resignation of one Representative
Registry Sep 18, 2012 Sep 7, 2012 Statement of individual company Statement of individual company
Registry Sep 18, 2012 Sep 7, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 18, 2012 Sep 7, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 18, 2012 Sep 7, 2012

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