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Dato Capital Spain

ION TRADING SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B84199520
Universal Entity Code6609-9061-7398-4221
Record last updated Tuesday, June 20, 2023 6:08:03 AM UTC
Official Address Paseo Paseo Del Club Deportivo 1 Pozuelo De Alarcón Pozuelo De Alarcón 28008
There are 685 companies registered at this street
Postal Code 28008
Phone number 917849900
Sector Efforts to provide social services without accommodation

Charts

Visits

ION TRADING S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 20, 2023 Jun 13, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 20, 2023 Jun 13, 2023 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Registry Dec 22, 2022 Dec 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2022 Dec 15, 2022 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 27, 2020 Oct 20, 2020 Change of registered office Change of registered office
Financials Oct 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 18, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 31, 2016 Mar 18, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 16, 2016 Feb 9, 2016 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Feb 16, 2016 Feb 9, 2016 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 12, 2012 Mar 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2012 Mar 30, 2012 Change of registered office Change of registered office
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Filing Of Financial Statement 3800... Filing Of Financial Statement 3800...
Registry Jun 22, 2011 Jun 10, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 22, 2011 Jun 10, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 22, 2011 Jun 10, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement 1718... Filing Of Financial Statement 1718...
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2007 Filing Of Financial Statement 1997... Filing Of Financial Statement 1997...
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 11, 2005 Jan 26, 2005

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