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Dato Capital Spain

KAPALUA TRADING SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A83439570
Universal Entity Code8061-6836-0776-4125
Record last updated Tuesday, October 8, 2024 6:14:16 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28016

Charts

Visits

KAPALUA TRADING SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 26, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2023 Jun 28, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2022 Jan 13, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 20, 2022 Jan 13, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 20, 2022 Jan 13, 2022 Seven appointments: a woman and 6 men,: a woman and 6 men Seven appointments: a woman and 6 men,: a woman and 6 men
Registry Jan 20, 2022 Jan 13, 2022 Statutory changes Statutory changes
Registry Jan 20, 2022 Jan 13, 2022 Other items Other items
Registry Jan 20, 2022 Jan 13, 2022 Change of company purpose Change of company purpose
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 20, 2021 Aug 13, 2021 Reelection Reelection
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Statement of individual company Statement of individual company
Registry Jan 30, 2020 Jan 23, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 30, 2020 Jan 23, 2020 Statutory changes Statutory changes
Registry Jan 30, 2020 Jan 23, 2020 Other items Other items
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 7, 2018 Nov 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 5, 2018 May 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2017 Dec 14, 2017 Change of registered office Change of registered office
Financials Nov 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 5, 2016 Jun 27, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 27, 2014 Nov 19, 2014 Statutory changes Statutory changes
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6705... Filing Of Financial Statement 6705...
Registry Aug 26, 2011 Aug 17, 2011 Change of registered office Change of registered office
Registry Aug 26, 2011 Aug 17, 2011 Change of registered office 3524... Change of registered office 3524...
Tax Aug 23, 2011 Aug 19, 2011 Two records of Initial Agreement Two records of Initial Agreement
Registry Aug 18, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 18, 2011 Aug 5, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 3423... Resignation of 2 people: one Joint And Several Administrator (a man) 3423...
Registry Aug 18, 2011 Aug 5, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4842... Filing Of Financial Statement 4842...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1149... Filing Of Financial Statement 1149...
Registry Oct 11, 2007 Sep 21, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Sep 19, 2007 Aug 27, 2007 Change of registered office Change of registered office
Registry May 24, 2007 May 3, 2007 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 14, 2006 Nov 21, 2006 Change of registered office Change of registered office
Registry Jun 22, 2006 Jun 1, 2006 Resignation of one Representative Resignation of one Representative
Registry Jun 15, 2006 May 24, 2006 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jan 15, 2004 Dec 17, 2003 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2003 Jul 22, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 5, 2003 Jul 15, 2003 Change of registered office Change of registered office
Registry Jan 30, 2003 Jan 17, 2003

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