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Dato Capital Spain

SGM-TRADE INVESTMENTS 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
  • List of .es domains owned by the company and 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) B66855537
Universal Entity Code2235-9702-4992-6064
Record last updated Thursday, February 18, 2021 6:40:24 AM UTC
Official Address The Joan Fuster street 23 Argentona 08310
There are 7 companies registered at this street
Postal Code 08310
Sector Other retail trade

Charts

Visits

SGM-TRADE INVESTMENTS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 18, 2021 Feb 11, 2021 Change of registered office Change of registered office
Financials Jan 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 13, 2016 Oct 4, 2016
Registry Oct 13, 2016 Oct 4, 2016 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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