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Dato Capital Spain

OCEANIC TRESDES 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) B88084603
Universal Entity Code9385-5739-6327-4431
Record last updated Sunday, July 21, 2024 6:14:19 AM UTC
Official Address Paseo Paseo De La Castellana 55 Madrid 28009
There are 10,711 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector Intermediaries involved in the trade of a variety of goods

Charts

Visits

OCEANIC TRESDES SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2022 Nov 25, 2022 Change of registered office Change of registered office
Registry May 4, 2022 Apr 26, 2022 Sole proprietorship Sole proprietorship
Registry May 4, 2022 Apr 26, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 4, 2022 Apr 26, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Sole proprietorship Sole proprietorship
Registry May 10, 2021 Apr 30, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 10, 2021 Apr 30, 2021 Two appointments: a person and a man Two appointments: a person and a man
Financials Apr 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 3, 2019 Apr 24, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 3, 2019 Apr 24, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 25, 2018 Apr 18, 2018
Registry Apr 25, 2018 Apr 18, 2018 Statement of individual company Statement of individual company
Registry Apr 25, 2018 Apr 18, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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