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Dato Capital Spain

SVAN TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B73737553
Universal Entity Code8559-6852-0284-3950
Record last updated Tuesday, July 9, 2024 8:56:24 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57

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Visits

SVAN TRADING, SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

SVAN TRADING, SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 9, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 25, 2024 Apr 18, 2024 Reelection Reelection
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 29, 2022 Jul 21, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 1, 2022 Mar 25, 2022 Change of registered office Change of registered office
Registry Feb 17, 2022 Feb 10, 2022 Reelection Reelection
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2018 Sep 25, 2018 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Oct 2, 2018 Sep 25, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 2, 2018 Sep 25, 2018 Other items Other items
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 28, 2018 May 21, 2018 Change of registered office Change of registered office
Financials Feb 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2017 Jun 28, 2017 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Jul 5, 2017 Jun 28, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 5, 2017 Jun 28, 2017 Change of registered office Change of registered office
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 11, 2016 Dec 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 31, 2015 Statutory changes Statutory changes
Registry Aug 7, 2015 Jul 31, 2015 Change of registered office Change of registered office
Registry Jul 3, 2015 Jun 26, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 3, 2015 Jun 26, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 3, 2015 Jun 26, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 3, 2015 Jun 26, 2015 Statutory changes Statutory changes
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 5, 2012 Statement of individual company Statement of individual company
Registry Jan 12, 2012 Jan 2, 2012
Registry Jan 12, 2012 Jan 2, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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