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Dato Capital Spain

TRADA SL, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18097162
Record last updated Friday, November 7, 2014 7:39:28 AM UTC
Information source Trade Register Granada Arandas, 6
Sector support, road, transport

Charts

Visits

TRADA SL (Spain) Page visits 2024

Searches

TRADA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 13, 2011 Oct 10, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jun 30, 2009 Feb 13, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 5, 2007 Jun 22, 2007 Unrecoverable credit Unrecoverable credit
Registry Jan 4, 2006 Dec 21, 2005 Other items Other items
Registry Oct 31, 2005 Oct 19, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5141... Filing Of Financial Statement 5141...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Filing Of Financial Statement 3411... Filing Of Financial Statement 3411...
Registry Dec 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3731... Filing Of Financial Statement 3731...

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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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