TM TRADING LEVANTE 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B05503578
Universal Entity Code	5871-4871-0385-7732
Record last updated	Friday, September 13, 2024 9:33:43 PM UTC
Official Address	Plaza Plaza De La Ceramica 2 Molina De Segura 30500 Molina De Segura There are 76 companies registered at this street
Locality	Molina De Segura
Region	Murcia, Region Of Murcia
Postal Code	30500
Sector	Wholesale trade of live animals

Document Type	Publication date	Registry Date	Download link
Financials	Sep 13, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 23, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 9, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 20, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 10, 2020		Annual Accounts filing (2019 ordinary)
Financials	Sep 10, 2020		Annual Accounts filing (2018 ordinary)
Registry	Feb 27, 2019	Feb 20, 2019	Capital increase
Registry	Jun 18, 2018	Jun 11, 2018
Registry	Jun 18, 2018	Jun 11, 2018	Statement of individual company
Registry	Jun 18, 2018	Jun 11, 2018	Appointment of a person as Sole Administrator