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Dato Capital Spain

SPANISH MERCHANDISE TRADING 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) B73785990
Universal Entity Code3325-8303-1997-8237
Record last updated Wednesday, October 5, 2022 5:32:19 AM UTC
Official Address The Flora De España street 6 Alicante 30500
There are 96 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 30500
Sector Wholesale trade of live animals

Charts

Visits

SPANISH MERCHANDISE TRADING, SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

SPANISH MERCHANDISE TRADING, SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 5, 2022 Sep 27, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 21, 2021 Oct 13, 2021 Change of registered office Change of registered office
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 2, 2017 May 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials May 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 28, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2015 Nov 30, 2015 Capital increase Capital increase
Registry Dec 7, 2015 Nov 27, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2015 Nov 27, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2015 Nov 27, 2015 Change of registered office Change of registered office
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 8, 2014 Dec 30, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2014 Dec 26, 2013 Change of registered office Change of registered office
Registry Dec 2, 2013 Nov 25, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2013 Nov 25, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 2, 2013 Nov 25, 2013 Other items Other items
Registry Mar 14, 2013 Mar 7, 2013
Registry Mar 14, 2013 Mar 7, 2013 Statement of individual company Statement of individual company
Registry Mar 14, 2013 Mar 7, 2013 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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