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Dato Capital Spain

KIVU TRADING SL

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
VAT Number (CIF) B64204464
Universal Entity Code9616-4924-4740-7783
Record last updated Thursday, October 5, 2023 6:07:09 AM UTC
Official Address The Monte Esquinza street 24 Madrid 28046
There are 1,248 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

KIVU TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 5, 2023 Sep 28, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 16, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 2, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 5, 2018 Nov 28, 2018 Statutory changes Statutory changes
Registry Dec 5, 2018 Nov 28, 2018 Change of registered office Change of registered office
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 26, 2016 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jun 3, 2016 May 26, 2016 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Nov 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 16, 2015 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 24, 2015 Jul 16, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry May 22, 2015 May 12, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 22, 2015 May 12, 2015 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry May 22, 2015 May 12, 2015 Change of registered office Change of registered office
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9080... Filing Of Financial Statement 9080...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Oct 3, 2008 Capital increase Capital increase
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2008 Dec 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2006 Jul 31, 2006 Other items Other items
Registry Jun 15, 2006 May 26, 2006

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