TRADE FINANCE & INVESTMENT MANAGEMENT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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
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)	B42658724
Universal Entity Code	4926-6443-9590-0199
Record last updated	Monday, April 22, 2024 8:48:17 PM UTC
Official Address	La Fira 10 Elche There are 23 companies registered at this street
Locality	Elche
Region	Alicante, Comunitat Valenciana
Sector	Wholesale trade of frozen food products

Document Type	Publication date	Registry Date	Download link
Financials	Apr 22, 2024		Annual Accounts filing (2023 ordinary)
Financials	May 2, 2023		Annual Accounts filing (2022 ordinary)
Registry	Sep 20, 2022	Sep 13, 2022	Appointment of a person as Representative
Financials	Apr 8, 2022		Annual Accounts filing (2021 ordinary)
Financials	May 31, 2021		Annual Accounts filing (2020 ordinary)
Financials	Oct 30, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jul 24, 2019	Jul 16, 2019
Registry	Jul 24, 2019	Jul 16, 2019	Statement of individual company
Registry	Jul 24, 2019	Jul 16, 2019	Appointment of a man as Sole Administrator