RICA INTERNACIONAL TRADING SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B85764157
Record last updated	Thursday, March 20, 2014 7:50:50 AM UTC
Official Address	The Francisco Guerrero avenue 3 Chalet 38, Urbanizac San Sebastián De Los Reyes 28706
Postal Code	28706
Sector	Securities firms

Document Type	Publication date	Registry Date	Download link
Registry	Mar 20, 2014	Mar 12, 2014	Resignation of one Sole Administrator (a man)
Registry	Mar 20, 2014	Mar 12, 2014	Appointment of a man as Liquidator
Registry	Mar 20, 2014	Mar 12, 2014	Dissolution
Registry	Mar 20, 2014	Mar 12, 2014	Extinction
Financials	Jun 6, 2013		Annual Accounts filing (2012 ordinary)
Financials	Jun 6, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jun 6, 2013		Annual Accounts filing (2010 ordinary)
Tax	Feb 14, 2013	Feb 12, 2013	Notification of bank account seizure
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Registry	Jul 12, 2011		Filing Of Financial Statement
Registry	Jul 12, 2011	Jun 1, 2011	Filing Of Financial Statement 2032...
Registry	Dec 13, 2010	Nov 29, 2010	Expansion of corporate purpose
Registry	Jun 14, 2010		Filing Of Financial Statement
Registry	Sep 28, 2009	Feb 17, 2010
Registry	Sep 28, 2009	Feb 17, 2010	Appointment of a man as Sole Administrator