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Dato Capital Spain

TRADING AND FINANTIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B29866134
Record last updated Thursday, June 1, 2023 10:04:17 PM UTC
Official Address The Marítimo Rey De España walk 115 Fuengirola 29640
There are 372 companies registered at this street
Locality Fuengirola
Region Malaga, Andalusia
Postal Code 29640
Sector service, real, estate, brokerage, purchase

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TRADING AND FINANTIAL S.L. (Spain) Page visits 2024

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TRADING AND FINANTIAL S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 31, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 11, 2013 Jul 3, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 11, 2013 Jul 3, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 11, 2013 Jul 3, 2013 Statutory changes Statutory changes
Registry Aug 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement 2965... Filing Of Financial Statement 2965...
Registry Oct 11, 2010 Sep 28, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement 3230... Filing Of Financial Statement 3230...
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Apr 14, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2010 Apr 14, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2010 Apr 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2010 Apr 14, 2010 Statutory changes Statutory changes
Registry Apr 28, 2010 Apr 14, 2010 Change of registered office Change of registered office
Registry Aug 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Aug 1, 2009 Filing Of Financial Statement 2885... Filing Of Financial Statement 2885...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2008 May 20, 2008 Statutory changes Statutory changes
Registry Dec 28, 2007 Nov 27, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2004 Change of registered office Change of registered office
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2003 May 27, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2001 Filing Of Financial Statement 2229... Filing Of Financial Statement 2229...
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Aug 25, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2000 May 16, 2000 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 6, 1999 Sep 13, 1999 Capital increase Capital increase
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 1998 Nov 19, 1998 Capital increase Capital increase
Registry Jun 11, 1998 May 27, 1998 Appointment of a man as Representative Appointment of a man as Representative

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