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Dato Capital Spain

TRADICION Y MARKETING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B96463989
Universal Entity Code5210-4226-0785-0205
Record last updated Friday, October 21, 2022 3:52:24 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Postal Code 46960
Sector retail, specialize, store, food

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 5, 2020 Apr 27, 2020 Capital increase Capital increase
Financials Apr 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 17, 2017 Mar 10, 2017 Reduction of capital Reduction of capital
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Sep 3, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2015 Aug 18, 2015 Change of company purpose Change of company purpose
Registry Aug 26, 2015 Aug 18, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 26, 2015 Aug 18, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 9, 2014 Jun 2, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 9, 2014 Jun 2, 2014 Capital increase Capital increase
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2013 Jun 4, 2013 Change of registered office Change of registered office
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4128... Filing Of Financial Statement 4128...
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2010 Apr 1, 2010 Filing Of Financial Statement 1735... Filing Of Financial Statement 1735...
Registry Dec 4, 2009 Nov 25, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 4, 2009 Nov 25, 2009 Change of registered office Change of registered office
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9462... Filing Of Financial Statement 9462...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2006 Feb 14, 2006 Sole proprietorship Sole proprietorship
Registry Nov 6, 2002 Oct 24, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Filing Of Financial Statement 4531... Filing Of Financial Statement 4531...
Registry Jul 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2001 Sole proprietorship Sole proprietorship
Registry Jul 17, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1998 Filing Of Financial Statement 4777... Filing Of Financial Statement 4777...

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