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Dato Capital Spain

LOS TRUCOS DE LOS RICOS SL

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 Limitada, Active
VAT Number (CIF) B72798556
Universal Entity Code2417-6548-8639-0769
Record last updated Wednesday, August 28, 2024 9:26:57 PM UTC
Official Address The Castellana walk 95 Madrid 28046
There are 1,424 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Buying and selling of own real estate

Charts

Visits

LOS TRUCOS DE LOS RICOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 10, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 9, 2023 Mar 2, 2023 Statement of individual company Statement of individual company
Registry Mar 9, 2023 Mar 2, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 9, 2023 Mar 2, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 14, 2022 Dec 5, 2022
Registry Dec 14, 2022 Dec 5, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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