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Dato Capital Spain

SCRAP TRADERS IBERIAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B72353139
Universal Entity Code6532-4959-3662-5685
Record last updated Wednesday, July 20, 2022 5:42:52 AM UTC
Official Address The De Los Empresarios avenue 302 Los Barrios 11205
There are 49 companies registered at this street
Locality Los Barrios
Region Cadiz, Andalusia
Postal Code 11205
Sector Intermediaries involved in the trade of a variety of goods

Charts

Visits

SCRAP TRADERS IBERIAN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 20, 2022 Jul 13, 2022 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 Jan 29, 2021 Jan 21, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 29, 2021 Jan 21, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 29, 2021 Jan 21, 2021 Statutory changes Statutory changes
Registry Jan 29, 2021 Jan 21, 2021 Other items Other items
Registry Jan 29, 2021 Jan 21, 2021 Change of registered office Change of registered office
Registry Jan 29, 2021 Jan 21, 2021 Change of company purpose Change of company purpose
Financials Jan 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 4, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2018 Jun 27, 2018
Registry Jul 4, 2018 Jun 27, 2018 Appointment of a man as Sole Administrator Appointment of a man 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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