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Dato Capital Spain

TRADEQUIP ESPAÑA INSPECCION Y LOGISTICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
VAT Number (CIF) B86440773
Universal Entity Code0596-9619-2743-6608
Record last updated Wednesday, April 28, 2021 6:02:23 AM UTC
Official Address The Avda De La Constitucion avenue 24 Coslada 28821
There are 279 companies registered at this street
Locality Coslada
Region Madrid, Community Of Madrid
Postal Code 28821
Sector Manufacture of other general purpose machinery for industry

Charts

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TRADEQUIP ESPAÑA INSPECCION Y LOGISTICA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 28, 2021 Apr 21, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 19, 2020 Feb 12, 2020 Change of registered office Change of registered office
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2019 Sep 3, 2019 Change of registered office Change of registered office
Registry Feb 19, 2019 Feb 12, 2019 Change of registered office 764... Change of registered office 764...
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 2, 2016 Jul 22, 2016 Change of registered office Change of registered office
Financials Apr 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 20, 2015 Apr 9, 2015 Resignation of one Representative Resignation of one Representative
Registry Apr 20, 2015 Apr 9, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2014 Nov 11, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2014 Nov 11, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 22, 2014 Oct 15, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 22, 2014 Oct 15, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 22, 2014 Oct 15, 2014 Other items Other items
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 15, 2014 Sep 5, 2014 Sole proprietorship Sole proprietorship
Registry May 27, 2014 May 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials May 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 14, 2013 Jun 6, 2013 Capital increase Capital increase
Registry Jun 12, 2013 Jun 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 12, 2013 Jun 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2012 Jul 24, 2012 Appointment of a man as Representative 3256... Appointment of a man as Representative 3256...
Registry Aug 2, 2012 Jul 24, 2012 Statutory changes Statutory changes
Registry Aug 2, 2012 Jul 24, 2012 Change of registered office Change of registered office
Registry Aug 2, 2012 Jul 24, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 2, 2012 Jul 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2012 May 22, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 4, 2012 May 22, 2012 Statement of individual company Statement of individual company
Registry Jun 4, 2012 May 22, 2012

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