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Dato Capital Spain

SAMARCANDA TRADING SL, Spain

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
VAT Number (CIF) B98435845
Universal Entity Code4765-9204-3634-6947
Record last updated Friday, August 23, 2024 11:52:14 PM UTC
Official Address The Pintor Lorenzo Casanova street 36 Alicante 03501
There are 168 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03501
Sector Buying and selling of own real estate

Charts

Visits

SAMARCANDA TRADING SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 19, 2024 Mar 12, 2024 Change of registered office Change of registered office
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 9, 2021 Change of registered office Change of registered office
Financials Jan 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 31, 2018 Aug 22, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 31, 2018 Aug 22, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 25, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 18, 2016 Change of registered office Change of registered office
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 13, 2012 Sep 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2012 Sep 4, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2012 Apr 20, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 3, 2012 Apr 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2012 Apr 20, 2012 Statement of individual company Statement of individual company
Registry May 3, 2012 Apr 20, 2012

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