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Dato Capital Spain

TRADING CATALONIA EXPORT IMPORT SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B43242874
Universal Entity Code3336-5481-4648-8284
Record last updated Friday, August 12, 2022 6:22:17 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13
Sector export, import, trade

Charts

Visits

TRADING CATALONIA EXPORT IMPORT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 8, 2012 Mar 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 8, 2011 Sep 6, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Mar 3, 2011 Dec 27, 2010 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 3, 2011 Dec 27, 2010 Temporary closure registration sheet per drop in the index of legal entities 979... Temporary closure registration sheet per drop in the index of legal entities 979...
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2005 Filing Of Financial Statement 5029... Filing Of Financial Statement 5029...
Registry Jul 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2003 Oct 22, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2001 Filing Of Financial Statement 7564... Filing Of Financial Statement 7564...
Registry Jul 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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