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Dato Capital Spain

OPEN 24 TRADING CENTER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

OPEN 24 TIENDA DE CONVENIENCIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85793750
Universal Entity Code5838-4695-9263-3235
Record last updated Thursday, October 31, 2019 6:57:18 AM UTC
Official Address The Ballesta street 1 5º at a Madrid 28004
There are 65 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector advice, agency, estate, installation, management

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 31, 2019 Oct 24, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 3, 2018 Mar 22, 2018 Change of company name Change of company name
Registry Feb 6, 2018 Jan 29, 2018 Other items Other items
Registry Feb 6, 2018 Jan 29, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 26, 2018 Jan 19, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 26, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 26, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Oct 30, 2014 Oct 28, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Jun 17, 2014 Jun 13, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Dec 10, 2013 Dec 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 24, 2013 Oct 22, 2013 Enforced Liquidation Enforced Liquidation
Registry Aug 29, 2013 Aug 14, 2013 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Registry Feb 8, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2011 Filing Of Financial Statement 638... Filing Of Financial Statement 638...
Registry Nov 25, 2009 Feb 12, 2010
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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