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Dato Capital Spain

PENSON TRADE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B66217530
Universal Entity Code5710-5647-5394-4429
Record last updated Wednesday, December 27, 2023 9:52:25 PM UTC
Official Address The Celler rambla 95 Sant Cugat Del Vallès 08172 Sant Cugat Del Vallès
There are 55 companies registered at this street
Postal Code 08172
Sector Buying and selling of own real estate

Charts

Visits

PENSON TRADE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Aug 4, 2023 Reduction of capital Reduction of capital
Registry Aug 14, 2023 Aug 4, 2023 Capital increase Capital increase
Registry Aug 14, 2023 Aug 4, 2023 Statutory changes Statutory changes
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 10, 2014 Apr 1, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 10, 2014 Apr 1, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 10, 2014 Apr 1, 2014 Change of registered office Change of registered office
Registry Apr 10, 2014 Apr 1, 2014 Change of company purpose Change of company purpose
Registry Feb 17, 2014 Feb 10, 2014
Registry Feb 17, 2014 Feb 10, 2014 Appointment of a woman as Sole Administrator Appointment of a woman 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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