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Dato Capital Spain

OTRAVO TUSSENHOLDING SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

GOLDENSHIFT IGUAZU SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B88001797
Universal Entity Code8974-7197-9569-7765
Record last updated Tuesday, July 25, 2023 6:03:47 AM UTC
Official Address The Albasanz street 15 Madrid 28037
There are 559 companies registered at this street
Postal Code 28037
Sector export, footwear, fur, import, leather

Charts

Visits

OTRAVO TUSSENHOLDING SPAIN SL. (Spain) Page visits 2024

Searches

OTRAVO TUSSENHOLDING SPAIN SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 25, 2023 Jul 18, 2023 Bankruptcy situation Bankruptcy situation
Registry Jul 25, 2023 Jul 18, 2023 Bankruptcy situation 3352... Bankruptcy situation 3352...
Registry Jul 25, 2023 Jul 18, 2023 Bankruptcy situation Bankruptcy situation
Registry Jun 6, 2023 May 30, 2023 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 Jun 6, 2023 May 30, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 6, 2023 May 30, 2023 Bankruptcy situation Bankruptcy situation
Registry Jun 6, 2023 May 30, 2023 Bankruptcy situation 2563... Bankruptcy situation 2563...
Registry Jun 6, 2023 May 30, 2023 Bankruptcy situation Bankruptcy situation
Registry Jun 6, 2023 May 30, 2023 Bankruptcy situation 2563... Bankruptcy situation 2563...
Registry Jun 6, 2023 May 30, 2023 Dissolution Dissolution
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 21, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 28, 2022 Feb 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2021 Apr 14, 2021 Statutory changes Statutory changes
Registry Dec 30, 2020 Dec 22, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 26, 2020 Oct 19, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 26, 2020 Oct 19, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2018 Jul 4, 2018 Statutory changes Statutory changes
Registry May 30, 2018 May 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 30, 2018 May 23, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry May 30, 2018 May 23, 2018 Change of company name Change of company name
Registry May 30, 2018 May 23, 2018 Change of registered office Change of registered office
Registry May 24, 2018 May 16, 2018 Sole proprietorship Sole proprietorship
Registry Feb 5, 2018 Jan 29, 2018
Registry Feb 5, 2018 Jan 29, 2018 Statement of individual company Statement of individual company
Registry Feb 5, 2018 Jan 29, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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