TRADE EXCHANGE ESPANA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B58715723
Record last updated	Thursday, October 4, 2018 9:32:47 PM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	trade, wholesale

Document Type	Publication date	Registry Date	Download link
Financials	Oct 4, 2018		Annual Accounts filing (2013 ordinary)
Financials	Oct 4, 2018		Annual Accounts filing (2012 ordinary)
Tax	Jun 17, 2014	Jun 13, 2014	Request for non tax-declaring companies
Tax	Apr 26, 2012	Apr 24, 2012	Reduction demand applied
Registry	Apr 10, 2012	Mar 26, 2012	Other items
Registry	Sep 30, 2011		Filing Of Financial Statement
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with imposition of penalty
Registry	Nov 2, 2010		Filing Of Financial Statement
Registry	Oct 23, 2009		Filing Of Financial Statement 7291...
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Nov 6, 2007		Filing Of Financial Statement 9742...
Registry	Dec 12, 2006		Filing Of Financial Statement
Registry	Dec 2, 2003		Filing Of Financial Statement 8991...
Registry	Dec 27, 2002		Filing Of Financial Statement
Registry	Nov 7, 2001		Filing Of Financial Statement 6215...
Registry	Jan 4, 2001		Filing Of Financial Statement
Registry	Oct 6, 1999		Filing Of Financial Statement 4846...
Registry	Aug 30, 1999		Capital increase
Registry	Oct 29, 1998		Filing Of Financial Statement
Registry	Aug 14, 1998	Jul 21, 1998	Appointment of a person as Manager
Registry	Aug 10, 1998	Jul 21, 1998	Appointment cancellations ex officio
Registry	Jun 8, 1998		Filing Of Financial Statement
Registry	Jun 8, 1998		Filing Of Financial Statement 1181...