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Dato Capital Spain

TRADE WINDS INVESTMENTS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92363076
Universal Entity Code7302-5467-2753-2487
Record last updated Monday, August 1, 2022 6:20:38 AM UTC
Official Address Centro Comercial Costasol 3 Estepona 29688
There are 63 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29688
Sector General construction of buildings and civil engineering works

Charts

Visits

TRADE WINDS INVESTMENTS S.L. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 1, 2022 Jul 22, 2022 Reduction of capital Reduction of capital
Registry Jul 13, 2022 Jul 4, 2022 Capital increase Capital increase
Registry Jul 13, 2022 Jul 4, 2022 Reduction of capital Reduction of capital
Financials Jun 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 29, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 29, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 9, 2016 Jun 1, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 9, 2016 Jun 1, 2016 Other items Other items
Financials Oct 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 2, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 2, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 2, 2015 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 18, 2014 Nov 14, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2007 Dec 14, 2007 Capital increase Capital increase
Registry Nov 14, 2002 Oct 26, 2002

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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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