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Dato Capital Spain

REGIA TRADE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B67065979
Universal Entity Code0032-2443-8529-4516
Record last updated Friday, October 18, 2024 9:18:00 PM UTC
Official Address The Laietana via 9 Barcelona 08002
There are 753 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08002
Sector Wholesale of other food products

Charts

Visits

REGIA TRADE S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 5, 2021 Mar 24, 2021 Capital increase Capital increase
Registry Apr 5, 2021 Mar 24, 2021 Statutory changes Statutory changes
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 11, 2019 Dec 2, 2019 Change of registered office Change of registered office
Registry Oct 24, 2018 Oct 17, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 11, 2017 Oct 3, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 11, 2017 Oct 3, 2017 Other items Other items
Registry Oct 11, 2017 Oct 3, 2017 Change of registered office Change of registered office
Registry Oct 11, 2017 Oct 3, 2017 Change of company purpose Change of company purpose
Registry Aug 18, 2017 Aug 9, 2017
Registry Aug 18, 2017 Aug 9, 2017 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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