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Dato Capital Spain

SUMMIT TRADING COMPANY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

ANGOLGEST CONSULTORIA Y GESTION DE PESCA SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B74323437
Universal Entity Code6699-7716-7553-7979
Record last updated Saturday, September 21, 2019 8:59:57 PM UTC
Official Address The Moreto street 15 Madrid 28014
There are 167 companies registered at this street
Postal Code 28014
Sector export, import, trade

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 7, 2019 Feb 28, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 30, 2018 May 23, 2018 Capital increase Capital increase
Registry May 30, 2018 May 23, 2018 Change of company name Change of company name
Registry May 30, 2018 May 23, 2018 Change of company purpose Change of company purpose
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 12, 2017 Apr 5, 2017 Change of registered office Change of registered office
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 23, 2015 Oct 14, 2015 Statutory changes Statutory changes
Registry Oct 23, 2015 Oct 14, 2015 Change of company purpose Change of company purpose
Registry Oct 23, 2015 Oct 14, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Sep 25, 2014 Sep 23, 2014 Tax Management related Communication Tax Management related Communication
Tax Sep 25, 2014 Sep 23, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 18, 2014 Jul 10, 2014 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 18, 2014 Jul 10, 2014 Reelection Reelection
Financials Jul 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 12, 2013 Sep 10, 2013 Issuance of Request Issuance of Request
Registry May 7, 2012 Apr 23, 2012
Registry May 7, 2012 Apr 23, 2012 Three appointments: 3 men Three appointments: 3 men

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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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