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Dato Capital Spain

TOKIO MADRID CARACAS INTERNATIONAL TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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, Active
VAT Number (CIF) B80772254
Record last updated Friday, November 21, 2014 6:20:18 AM UTC
Official Address The De Boadilla road 2 Portal 4 28220 Majadahonda
There are 160 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28220
Sector international, trade

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 12, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7411... Filing Of Financial Statement 7411...
Registry Oct 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement 6737... Filing Of Financial Statement 6737...
Registry Jan 28, 2009 Jan 16, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2008 Filing Of Financial Statement 1230... Filing Of Financial Statement 1230...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2008 Dec 2, 2008 Capital increase Capital increase
Registry Dec 17, 2008 Dec 2, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8747... Filing Of Financial Statement 8747...
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7538... Filing Of Financial Statement 7538...
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5691... Filing Of Financial Statement 5691...
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4146... Filing Of Financial Statement 4146...
Registry Aug 10, 1998 Jul 27, 1998 Four appointments: 3 women and a man Four appointments: 3 women and a man

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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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