LOI TRADE GROUP SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B98765530
Universal Entity Code	6836-3868-7879-0769
Record last updated	Friday, April 23, 2021 6:26:18 AM UTC
Official Address	The Murillo street 21 Carcaixent 46740 There are 10 companies registered at this street
Locality	Carcaixent
Region	Valencia, Comunitat Valenciana
Postal Code	46740
Sector	Intermediaries involved in the trade of textiles, clothing, footwear and leather goods

Document Type	Publication date	Registry Date	Download link
Registry	Apr 23, 2021	Apr 16, 2021	Temporary closure registration sheet per drop in the index of legal entities
Financials	Jun 11, 2019		Annual Accounts filing (2016 ordinary)
Financials	Aug 19, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jul 6, 2016	Jun 29, 2016	Statement of individual company
Registry	Jul 6, 2016	Jun 29, 2016	Resignation of one Sole Administrator (a man)
Registry	Jul 6, 2016	Jun 29, 2016	Appointment of a person as Sole Administrator
Registry	Jul 6, 2016	Jun 29, 2016	Change of registered office
Registry	Oct 16, 2015	Oct 7, 2015
Registry	Oct 16, 2015	Oct 7, 2015	Appointment of a man as Sole Administrator