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Dato Capital Spain

TRADE EXPAND ADVICE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B57256315
Record last updated Thursday, December 18, 2014 7:33:41 AM UTC
Official Address The Penyes Rotges via 23 Santa Ponsa Calvia, Calvià
Locality Calvià
Region Illes Balears, Illes Ballears
Sector account, accounting, bookkeeping, audit

Charts

Visits

TRADE EXPAND ADVICE SL. (Spain)Page visits ©2025 https://en.datocapital.com2024-72025-3012

Searches

TRADE EXPAND ADVICE SL. (Spain)Searches ©2025 https://en.datocapital.com2014-301
Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 19, 2012 Apr 17, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 10, 2012 Mar 23, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 15, 2012 Mar 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry May 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2004 Mar 10, 2004

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