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Dato Capital Spain

IDALI TRADING 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
  • 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) B93273274
Universal Entity Code3478-8192-5654-1565
Record last updated Wednesday, August 21, 2024 5:58:58 AM UTC
Official Address The Centro Comercial El Pilar acces 2 Estepona 29670
There are 5 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29670
Sector Wholesale of other food products

Charts

Visits

IDALI TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 21, 2024 Aug 13, 2024 Other items Other items
Financials Apr 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 21, 2019 Jan 10, 2019 Statement of individual company Statement of individual company
Registry Jan 21, 2019 Jan 10, 2019 Other items Other items
Registry Jan 21, 2019 Jan 10, 2019 Change of registered office Change of registered office
Financials Jan 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 31, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 31, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 5, 2013 Aug 28, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 5, 2013 Aug 28, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 5, 2013 Aug 28, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 7, 2013 Jul 29, 2013
Registry Aug 7, 2013 Jul 29, 2013 Statement of individual company Statement of individual company
Registry Aug 7, 2013 Jul 29, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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
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