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Dato Capital Spain

TRADE MUNDI EXPERT SL

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 Limitada, Active
Universal Entity Code8136-4991-9470-7494
Record last updated Tuesday, January 8, 2019 6:36:03 AM UTC
Official Address The Corcega street 299 Barcelona 08008
There are 2,258 companies registered at this street
Postal Code 08008
Sector Intermediaries involved in the trade of a variety of goods

Charts

Visits

TRADE MUNDI EXPERT S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2019 Dec 27, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 8, 2019 Dec 27, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 8, 2019 Dec 27, 2018 Other items Other items
Registry Jul 6, 2018 Jun 28, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2018 Jun 28, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 6, 2018 Jun 28, 2018 Other items Other items
Registry Jul 6, 2018 Jun 28, 2018 Change of registered office Change of registered office
Registry Apr 2, 2018 Mar 22, 2018
Registry Apr 2, 2018 Mar 22, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 2, 2018 Mar 22, 2018 Other items Other items

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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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