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Dato Capital Spain

NAWAZ TRADERS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B63775696
Universal Entity Code6619-7115-1970-4699
Record last updated Monday, May 25, 2020 5:37:52 AM UTC
Official Address Alcalde De Mostoles 26 Barcelona 08025
There are 50 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08025
Sector retail, trade, food, beverage, snuff

Charts

Visits

NAWAZ TRADERS S.L. (Spain)Page visits ©2025 https://en.datocapital.com2017-72018-112023-12023-32023-401

Searches

NAWAZ TRADERS S.L. (Spain)Searches ©2025 https://en.datocapital.com2019-122020-1012

Directors

Document Type Publication date Registry Date Download link
Registry May 25, 2020 May 15, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials May 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 2, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
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)
Financials Oct 4, 2018 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 12, 2016 Sep 1, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2016 Sep 1, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 12, 2016 Sep 1, 2016 Change of registered office Change of registered office
Registry Sep 12, 2016 Sep 1, 2016 Change of company purpose Change of company purpose
Registry Sep 12, 2016 Sep 1, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2016 Sep 1, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 12, 2016 Sep 1, 2016 Change of registered office Change of registered office
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 9, 2005 Apr 11, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2005 Mar 21, 2005

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