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RAVELLA TRADING SL

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Reports

Extended Company Report with Annual Accounts RAVELLA TRADING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
Full Report with initial Shareholders RAVELLA TRADING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ravella Trading S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B61098067
Universal Entity Code3956-1179-6616-9187
Record last updated Thursday, October 11, 2018 5:33:47 AM UTC
Official Address Comte Urgell 247 Barcelona 08029
There are 796 companies registered at this street
Postal Code 08029
Sector trade

Charts

Visits

RAVELLA TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 11, 2018 Oct 3, 2018 Other items Other items
Tax Feb 19, 2015 Feb 17, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 16, 2014 Dec 12, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Oct 14, 2014 Oct 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Jul 15, 2014 Jul 11, 2014 Liquidation Agreement Liquidation Agreement
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Notification Notification
Tax Feb 20, 2014 Feb 18, 2014 Reduction demand applied Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Communication of start of proceedings Communication of start of proceedings
Tax Jan 30, 2014 Jan 28, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 31, 2013 Dec 27, 2013 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Apr 16, 2013 Apr 12, 2013 Two records of ID/Vat card issuance Two records of ID/Vat card issuance
Tax Mar 21, 2013 Mar 19, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2013 Feb 18, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Feb 21, 2013 Feb 18, 2013 Tax related Communication Tax related Communication
Registry Jan 30, 2013 Jan 16, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 30, 2013 Jan 16, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 15, 2013 Jan 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jan 8, 2013 Dec 28, 2012 Change of registered office Change of registered office
Registry Jan 8, 2013 Dec 28, 2012 Change of registered office 629... Change of registered office 629...
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty 384... Resolution with imposition of penalty 384...
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Compensation Resolution Compensation Resolution
Tax Jul 31, 2012 Jul 27, 2012 Formalities for hearing Formalities for hearing
Tax Jul 31, 2012 Jul 27, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jul 3, 2012 Jun 29, 2012 Two records of Filing Request Two records of Filing Request
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax Apr 26, 2012 Apr 24, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Apr 17, 2012 Apr 13, 2012 Filing Request Filing Request
Tax Mar 29, 2012 Mar 27, 2012 Formalities for hearing Formalities for hearing
Tax Jan 17, 2012 Jan 13, 2012 Formalities for hearing 384... Formalities for hearing 384...
Tax Oct 25, 2011 Oct 24, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 8, 2011 Sep 6, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Aug 9, 2011 Aug 5, 2011 Compensation Resolution Compensation Resolution
Registry Dec 12, 2007 Nov 22, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 26, 2007 Apr 3, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2007 Mar 19, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Filing Of Financial Statement 1197... Filing Of Financial Statement 1197...
Registry Dec 22, 2006 Nov 24, 2006 Resignation of one Manager Resignation of one Manager
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4810... Filing Of Financial Statement 4810...
Registry Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5594... Filing Of Financial Statement 5594...
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 1998 Filing Of Financial Statement 3961... Filing Of Financial Statement 3961...

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