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Dato Capital Spain

TRACIA ENTERPRISES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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, Extinguished company
VAT Number (CIF) B65011041
Record last updated Wednesday, April 13, 2016 6:54:49 AM UTC
Official Address The Monte Esquinza street 24 Madrid 28046
There are 1,252 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

TRACIA ENTERPRISES SL (Spain) Page visits 2024

Searches

TRACIA ENTERPRISES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 13, 2016 Apr 5, 2016 Resignation of 4 people: one Joint And Several Administrator and one Agent (a woman) Resignation of 4 people: one Joint And Several Administrator and one Agent (a woman)
Registry Apr 13, 2016 Apr 5, 2016 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 13, 2016 Apr 5, 2016 Dissolution Dissolution
Registry Apr 13, 2016 Apr 5, 2016 Extinction Extinction
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 7, 2015 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 16, 2015 Jul 7, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 13, 2015 Apr 6, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 13, 2015 Apr 6, 2015 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 26, 2013 Jun 18, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 26, 2013 Jun 18, 2013 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Jun 26, 2013 Jun 18, 2013 Statutory changes Statutory changes
Registry Jun 26, 2013 Jun 18, 2013 Change of registered office Change of registered office
Registry Mar 26, 2012 Mar 13, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 26, 2012 Mar 13, 2012 Resignation of one Agent Resignation of one Agent
Registry May 19, 2011 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 19, 2011 May 9, 2011 Resignation of one Agent (a woman) 2140... Resignation of one Agent (a woman) 2140...
Registry May 19, 2011 May 9, 2011 Appointment of a person as Agent Appointment of a person as Agent
Registry May 19, 2011 May 9, 2011 Change of registered office Change of registered office
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Feb 12, 2010 Other items Other items
Registry Jan 30, 2009 Jan 16, 2009
Registry Jan 30, 2009 Jan 16, 2009 Two appointments: a woman and a person Two appointments: a woman and a person

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