Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRADIMPEX SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B28339257
Universal Entity Code9934-4591-7245-3272
Record last updated Friday, June 17, 2022 5:54:16 AM UTC
Official Address General Martinez Campos 42 Madrid 28046
There are 690 companies registered at this street
Postal Code 28046
Sector wholesale, trade

Charts

Visits

TRADIMPEX S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2022 Jun 10, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 17, 2022 Jun 10, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 13, 2017 Dec 30, 2016 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man)
Registry Jan 13, 2017 Dec 30, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 13, 2017 Dec 30, 2016 Statutory changes Statutory changes
Registry Jan 13, 2017 Dec 30, 2016 Other items Other items
Financials May 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 25, 2015 Mar 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 10, 2013 Jun 3, 2013 Resignation of 6 people: one Director (a man), one Agent (a man), one President (a man) and one Secretary Resignation of 6 people: one Director (a man), one Agent (a man), one President (a man) and one Secretary
Registry Jun 10, 2013 Jun 3, 2013 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry Sep 21, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5759... Filing Of Financial Statement 5759...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2010 May 1, 2010 Filing Of Financial Statement 1879... Filing Of Financial Statement 1879...
Registry May 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Sep 27, 2008 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jun 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2008 Filing Of Financial Statement 1809... Filing Of Financial Statement 1809...
Registry Jun 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2008 Jun 11, 2008 Statutory changes Statutory changes
Registry Jun 13, 2008 Jun 2, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 10, 2005 Feb 24, 2005 Change of registered office Change of registered office
Registry Sep 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7538... Filing Of Financial Statement 7538...
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2001 Reduction of capital Reduction of capital
Registry Apr 20, 2001 Partial excision Partial excision
Registry Apr 19, 2001 Partial excision 169... Partial excision 169...
Registry Apr 18, 2001 Partial excision Partial excision
Registry Mar 30, 2001 Mar 15, 2001 Company transformation Company transformation
Registry Mar 30, 2001 Mar 15, 2001 Reduction of capital Reduction of capital
Registry Jan 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Filing Of Financial Statement 6866... Filing Of Financial Statement 6866...
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD