SPZ FREETRADE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
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)

TRAWAN DOS IBERICA SL

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B87683561
Universal Entity Code	7295-8117-6253-6289
Record last updated	Thursday, July 15, 2021 6:11:30 AM UTC
Official Address	The Anabel Segura street 10 Alcobendas 28108 There are 418 companies registered at this street
Locality	Alcobendas
Region	Madrid, Community Of Madrid
Postal Code	28108
Sector	advice, agent, apparel, estate, image

Document Type	Publication date	Registry Date	Download link
Registry	Jul 15, 2021	Jul 8, 2021	Bankruptcy situation
Registry	Jul 15, 2021	Jul 8, 2021	Bankruptcy situation 3421...
Registry	Jul 15, 2021	Jul 8, 2021	Extinction
Registry	Oct 21, 2020	Oct 14, 2020	Other items
Financials	Oct 3, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jun 7, 2019		Annual Accounts filing (2018 ordinary)
Registry	Mar 8, 2019	Mar 1, 2019	Change of registered office
Registry	Sep 19, 2018	Sep 11, 2018	Statement of individual company
Financials	Sep 4, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jun 12, 2018	Jun 4, 2018	Resignation of one Sole Administrator (a man)
Registry	Jun 12, 2018	Jun 4, 2018	Appointment of a woman as Sole Administrator
Registry	Jun 12, 2018	Jun 4, 2018	Expansion of corporate purpose
Registry	Jun 12, 2018	Jun 4, 2018	Change of registered office
Financials	Aug 9, 2017		Annual Accounts filing (2016 ordinary)
Registry	May 23, 2017	May 12, 2017	Change of company name
Registry	Apr 4, 2017	Mar 28, 2017	Resignation of one Sole Administrator (a man)
Registry	Apr 4, 2017	Mar 28, 2017	Appointment of a man as Sole Administrator
Registry	Apr 4, 2017	Mar 28, 2017	Expansion of corporate purpose
Registry	Apr 4, 2017	Mar 28, 2017	Change of registered office
Registry	Dec 7, 2016	Nov 28, 2016
Registry	Dec 7, 2016	Nov 28, 2016	Appointment of a man as Sole Administrator