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Dato Capital Spain

RIVERSIDE TRADING SL, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B97156129
Record last updated Sunday, October 15, 2017 2:06:44 PM UTC
Official Address La Mocarra 4308 Alginet
Locality Alginet
Region Valencia, Comunitat Valenciana
Sector Other Business

Charts

Visits

RIVERSIDE TRADING S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-62017-112018-12019-112020-12022-122024-62024-72024-122025-201

Searches

RIVERSIDE TRADING S.L. (Spain)Searches ©2025 https://en.datocapital.com2013-32016-62018-92019-62021-32022-62023-22023-32024-4012
Document Type Publication date Registry Date Download link
Registry Feb 28, 2013 Feb 21, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2013 Feb 21, 2013 Bankruptcy situation 1028... Bankruptcy situation 1028...
Registry Feb 28, 2013 Feb 21, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2013 Feb 21, 2013 Extinction Extinction
Registry Jul 1, 2011 Jun 21, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 1, 2011 Jun 21, 2011 Temporary closure registration sheet per drop in the index of legal entities 2796... Temporary closure registration sheet per drop in the index of legal entities 2796...
Registry Dec 13, 2010 Nov 30, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 13, 2010 Nov 30, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 13, 2010 Nov 30, 2010 Bankruptcy situation 4578... Bankruptcy situation 4578...
Registry Dec 13, 2010 Nov 30, 2010 Dissolution Dissolution
Registry Aug 7, 2009 Feb 12, 2010 Other items Other items
Registry Feb 26, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Feb 26, 2009 Feb 16, 2010 Bankruptcy situation 1037... Bankruptcy situation 1037...
Registry Feb 26, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7618... Filing Of Financial Statement 7618...
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 18, 2006 Change of registered office Change of registered office
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2003 Filing Of Financial Statement 2892... Filing Of Financial Statement 2892...
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2002 Feb 11, 2002

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