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Dato Capital Spain

SOCIEDAD TRUST DE INTERMEDIACION Y DEPOSITO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B81019341
Record last updated Tuesday, August 6, 2019 9:05:14 PM UTC
Official Address The Angeles Ascanio Cullen street 2 San Miguel De Abona 38639 San Miguel De Abona
There are 11 companies registered at this street
Locality San Miguel De Abona
Region S. C. Tenerife, Canary Islands
Postal Code 38639
Sector broker, deposit, trust

Charts

Visits

SOCIEDAD TRUST DE INTERMEDIACION Y DEPOSITO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Sep 4, 2014 Sep 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2013 Apr 27, 2013 Change of registered office Change of registered office
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 24, 2013 Jan 16, 2013 Sole proprietorship Sole proprietorship
Registry Dec 11, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Tax Sep 4, 2012 Aug 31, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 17, 2011 Nov 15, 2011 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Registry Jan 26, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Jan 1, 2009 Filing Of Financial Statement 434... Filing Of Financial Statement 434...
Registry Jan 26, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 434... Filing Of Financial Statement 434...
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 434... Filing Of Financial Statement 434...
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 434... Filing Of Financial Statement 434...
Registry Jan 26, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Jan 1, 2009 Filing Of Financial Statement 434... Filing Of Financial Statement 434...
Registry Jan 19, 2009 Jan 7, 2009 Statement of individual company Statement of individual company
Registry Jan 19, 2009 Jan 7, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 18, 2000 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Filing Of Financial Statement 6830... Filing Of Financial Statement 6830...
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement

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