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Dato Capital Spain

RAAL STEEL TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B61284253
Record last updated Monday, January 30, 2023 9:54:37 PM UTC
Official Address Garbi 23 08392 Sant Andreu De LLavaneres
There are 13 companies registered at this street
Postal Code 08392
Sector steel, trade

Charts

Visits

RAAL STEEL TRADING S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 29, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Mar 3, 2015 Feb 27, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 24, 2015 Feb 20, 2015 Ten records of Enforced Liquidation Ten records of Enforced Liquidation
Tax Feb 19, 2015 Feb 17, 2015 Ten records of Reduction demand applied Ten records of Reduction demand applied
Tax Feb 5, 2015 Feb 3, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 20, 2014 Nov 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 14, 2014 Oct 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Oct 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jun 19, 2014 Jun 17, 2014 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Jun 19, 2014 Jun 17, 2014 Ten records of Resolution with imposition of penalty Ten records of Resolution with imposition of penalty
Registry Jun 6, 2014 May 30, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 6, 2014 May 30, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Tax May 22, 2014 May 20, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Ten records of Notification of Initial Agreement / Formalities Ten records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 10, 2013 Dec 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 25, 2013 Apr 23, 2013 Reduction demand applied Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 18, 2012 Dec 14, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty 382... Resolution with imposition of penalty 382...
Tax Mar 29, 2012 Mar 27, 2012 Eight records of Reduction demand applied Eight records of Reduction demand applied
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Filing Of Financial Statement 106... Filing Of Financial Statement 106...
Registry Jan 23, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Filing Of Financial Statement 107... Filing Of Financial Statement 107...
Registry Jan 23, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Filing Of Financial Statement 105... Filing Of Financial Statement 105...
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement 105... Filing Of Financial Statement 105...
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement 106... Filing Of Financial Statement 106...
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 8, 2011 Sep 6, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Jul 26, 2011 Jul 22, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2003 Jan 29, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Jan 29, 2002 Statutory changes Statutory changes
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2000 Filing Of Financial Statement 5981... Filing Of Financial Statement 5981...
Registry Mar 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Filing Of Financial Statement 5557... Filing Of Financial Statement 5557...
Registry Aug 17, 1998 Jul 25, 1998 Change of registered office Change of registered office

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