Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INTERNACIONAL TRADING CURRENCIES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

INTERNACIONAL TRADING CURRENCIES SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B81939969
Universal Entity Code2634-6970-9042-2058
Record last updated Friday, October 21, 2022 5:45:22 PM UTC
Postal Code 28120

Charts

Visits

INTERNACIONAL TRADING CURRENCIES, S.L. (Spain) Page visits 2024

Searches

INTERNACIONAL TRADING CURRENCIES, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 11, 2020 Aug 4, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 11, 2020 Aug 4, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 11, 2020 Aug 4, 2020 Dissolution Dissolution
Registry Aug 11, 2020 Aug 4, 2020 Extinction Extinction
Registry Oct 10, 2019 Oct 3, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 10, 2019 Oct 3, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 5, 2015 Change of registered office Change of registered office
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 29, 2012 Jun 18, 2012 Change of company purpose Change of company purpose
Registry Jun 29, 2012 Jun 18, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 29, 2012 Jun 18, 2012 Company transformation Company transformation
Registry Jun 29, 2012 Jun 18, 2012 Reelection Reelection
Registry Jun 29, 2012 Jun 18, 2012 Change of registered office Change of registered office
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 135... Filing Of Financial Statement 135...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Nov 28, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2008 Feb 20, 2008 Reelection Reelection
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9094... Filing Of Financial Statement 9094...
Registry Feb 21, 2003 Reelection Reelection
Registry Nov 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2001 Filing Of Financial Statement 7741... Filing Of Financial Statement 7741...
Registry Dec 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Filing Of Financial Statement 5456... Filing Of Financial Statement 5456...
Registry May 12, 1998 Apr 27, 1998 Change of registered office Change of registered office
Registry Apr 15, 1998 Mar 30, 1998

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD