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Dato Capital Spain

KHAWAJA TRADING SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) B65776635
Universal Entity Code2991-5983-9497-9922
Record last updated Thursday, October 4, 2018 9:53:33 PM UTC
Official Address The Camos street 8 Barcelona 08042
There are 4 companies registered at this street
Postal Code 08042
Sector Wholesale of other food products

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 28, 2017 Jul 20, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 2017 Jul 20, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 28, 2017 Jul 20, 2017 Other items Other items
Registry Jul 28, 2017 Jul 20, 2017 Change of registered office Change of registered office
Registry Apr 19, 2012 Apr 5, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 19, 2012 Apr 5, 2012

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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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