SPLENDID TRADE SL, Spain

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

Financial Statement (Annual Accounts)

IMPORT EXPORT PERSIA SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87555025
Record last updated	Tuesday, September 10, 2019 8:51:22 PM UTC
Official Address	The Espalter street 5 Madrid 28014 There are 139 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28014
Sector	distribution, good, marketing, retail, trade

Document Type	Publication date	Registry Date	Download link
Financials	Sep 10, 2019		Annual Accounts filing (2018 ordinary)
Registry	May 17, 2019	May 9, 2019	Change of company name
Financials	Sep 11, 2018		Annual Accounts filing (2017 ordinary)
Financials	Dec 11, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jun 24, 2016	Jun 17, 2016	Resignation of one Sole Administrator (a man)
Registry	Jun 24, 2016	Jun 17, 2016	Two appointments: 2 men
Registry	Jun 24, 2016	Jun 17, 2016	Other items
Registry	May 30, 2016	May 19, 2016
Registry	May 30, 2016	May 19, 2016	Appointment of a man as Sole Administrator