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Dato Capital Spain

TRADE FINANCE SOFTWARE & CONSULTING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B84301696
Record last updated Saturday, October 14, 2023 6:16:13 AM UTC
Official Address The Puente Cultural avenue 10 San Sebastián De Los Reyes 28702 San Sebastián De Los Reyes
There are 251 companies registered at this street
Postal Code 28702
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

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TRADE FINANCE SOFTWARE & CONSULTING S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 18, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 23, 2012 Jul 11, 2012 Change of registered office Change of registered office
Registry Jul 23, 2012 Jul 11, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 23, 2012 Jul 11, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 23, 2012 Jul 11, 2012 Change of registered office Change of registered office
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2010 Dec 1, 2009 Filing Of Financial Statement 177... Filing Of Financial Statement 177...
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9410... Filing Of Financial Statement 9410...
Registry Feb 27, 2007 Feb 15, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 18, 2005 Resignation of one Sole Administrator (a man) 2229... Resignation of one Sole Administrator (a man) 2229...
Registry Apr 22, 2005 Apr 12, 2005

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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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