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Dato Capital Spain

INDIA TRANSACCIONES COMERCIALES CON ESPANA SL

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Reports

Extended Company Report with Annual Accounts INDIA TRANSACCIONES COMERCIALES CON ESPANA 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 2009)
  • 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
Full Report with initial Shareholders INDIA TRANSACCIONES COMERCIALES CON ESPANA 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 India Transacciones Comerciales Con Espana S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53810719
Record last updated Sunday, December 28, 2014 7:26:02 PM UTC
Official Address The De Carrus starting 2 Elche
Locality Elche
Region Alicante, Comunitat Valenciana
Sector intermediary, trade

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INDIA TRANSACCIONES COMERCIALES CON ESPANA SL. (Spain) Page visits 2024

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INDIA TRANSACCIONES COMERCIALES CON ESPANA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2014 Sep 17, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 27, 2011 Oct 25, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Filing Of Financial Statement 4522... Filing Of Financial Statement 4522...
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2006 Filing Of Financial Statement 2963... Filing Of Financial Statement 2963...
Registry Jun 28, 2005 Jun 16, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2005 Apr 26, 2005 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 1, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 5, 2003 Nov 13, 2003

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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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