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Dato Capital Spain

TRADE ALLIANCE SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • List of .es domains owned by the company and 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) B88179981
Universal Entity Code3356-6477-5229-8228
Record last updated Tuesday, January 18, 2022 7:10:12 AM UTC
Official Address The Menorca street 5 Madrid 28009
There are 249 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector Wholesale of beverages

Charts

Visits

TRADE ALLIANCE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2022 Jan 11, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 18, 2022 Jan 11, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 18, 2022 Jan 11, 2022 Dissolution Dissolution
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Capital increase Capital increase
Registry Nov 26, 2018 Nov 19, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 20, 2018 Sep 12, 2018
Registry Sep 20, 2018 Sep 12, 2018 Statement of individual company Statement of individual company
Registry Sep 20, 2018 Sep 12, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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