Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Trade S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78240660 |
| Universal Entity Code | 4818-1714-9192-6181 |
| Record last updated | Friday, March 15, 2024 6:57:31 AM UTC |
| Official Address | The Sor Angela De La Cruz street 30 28020 Madrid Madrid There are 452 companies registered at this street |
| Postal Code | 28020 |
| Sector | wholesale, heat, heating, build, building |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection | |
| Financials | Sep 30, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 16, 2023 | May 8, 2023 | Appointment of a woman as Representative | |
| Registry | May 16, 2023 | May 8, 2023 | Appointment of a man as Representative | |
| Registry | May 16, 2023 | May 8, 2023 | Appointment of a man as Representative 2210... | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Reelection | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Reelection | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Reelection | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Reelection | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Reelection 566... | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Reelection | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 22, 2017 | Mar 10, 2017 | Reelection | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Reelection | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Reelection | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 8, 2014 | Mar 31, 2014 | Statutory changes | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Statutory changes 851... | |
| Financials | Feb 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 29, 2013 | Nov 21, 2013 | Reelection | |
| Registry | Aug 21, 2013 | Aug 13, 2013 | Appointment of a man as Representative | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Two appointments: a man and a woman | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Two appointments: a woman and a man | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Statutory changes | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Reelection | |
| Registry | Dec 11, 2012 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | | |
| Registry | Dec 11, 2012 | Appointment of a woman as Ceo, President and Director | | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Reelection | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection 1306... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Reelection 1286... | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Reelection | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8274... | |
| Registry | Mar 17, 2010 | Mar 3, 2010 | Appointment of a man as Ceo | |
| Registry | Mar 17, 2010 | Mar 3, 2010 | Reelection | |
| Registry | Mar 17, 2010 | Mar 3, 2010 | Statutory changes | |
| Registry | Dec 29, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 29, 2009 | Filing Of Financial Statement 1066... | | |
| Registry | Jul 6, 2009 | Jun 24, 2009 | Reelection | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2008 | Jun 20, 2008 | Reelection | |
| Registry | Oct 31, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2006 | Filing Of Financial Statement 7992... | | |
| Registry | Mar 7, 2005 | Feb 22, 2005 | Appointment of a man as Representative | |
| Registry | Mar 7, 2005 | Feb 22, 2005 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2005 | Reduction of capital | | |
| Registry | Nov 22, 2004 | Reduction of capital 517... | | |
| Registry | Dec 11, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2002 | Filing Of Financial Statement 4195... | | |
| Registry | Feb 26, 2002 | Feb 12, 2002 | Resignation of 3 people: one Vocal Tip and one Secretary (Non Member Of The Board) | |
| Registry | Jan 14, 2002 | Dec 27, 2001 | Appointment of a person as Auditor | |
| Registry | Oct 15, 2001 | Sep 25, 2001 | Appointment of a woman as Representative | |
| Registry | Sep 10, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2001 | Jun 21, 2001 | Four appointments: 4 men | |
Trade & Trade Ag
