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Dato Capital Spain

TRADE CAIXA I SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A62337126
Record last updated Tuesday, November 18, 2014 5:09:44 PM UTC
Official Address Diagonal Num 611 Barcelona 08028
There are 6,312 companies registered at this street
Postal Code 08028
Sector trade

Charts

Visits

TRADE CAIXA I S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 21, 2013 Aug 13, 2013 Extinction Extinction
Registry Jul 17, 2013 Jul 10, 2013 Other items Other items
Registry Nov 22, 2011 Nov 10, 2011 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Nov 22, 2011 Nov 10, 2011 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. 4641... Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. 4641...
Registry Nov 22, 2011 Nov 10, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6201... Filing Of Financial Statement 6201...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9115... Filing Of Financial Statement 9115...
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2008 Filing Of Financial Statement 7659... Filing Of Financial Statement 7659...
Registry Aug 27, 2008 Aug 12, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2008 Aug 12, 2008 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Mar 24, 2008 Mar 3, 2008 Change of registered office Change of registered office
Registry Feb 8, 2008 Jan 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2007 May 10, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Dec 1, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 3, 2006 Oct 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2005 Oct 21, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Nov 14, 2005 Oct 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2005 Oct 14, 2005 Statutory changes Statutory changes
Registry Sep 20, 2005 Aug 31, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 6, 2005 Aug 18, 2005 Capital increase Capital increase
Registry Aug 24, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Aug 24, 2005 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 8, 2005 Jul 15, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2003 Filing Of Financial Statement 1677... Filing Of Financial Statement 1677...
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Filing Of Financial Statement 1243... Filing Of Financial Statement 1243...
Registry Feb 15, 2001 Jan 23, 2001 Two appointments: a person and a man Two appointments: a person and a man

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