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Dato Capital Spain

TRADING EXPRESS IMPORT EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • List of .es domains owned by the company and 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) B82353855
Record last updated Sunday, March 23, 2014 7:26:38 AM UTC
Official Address The De La Noria street 25 Priego De Córdoba 14800
There are 2 companies registered at this street
Locality Priego De Córdoba
Region Cordoba, Andalusia
Postal Code 14800
Phone number 916362874
Sector export, import, international, trade

Charts

Visits

TRADING EXPRESS IMPORT EXPORT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Apr 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Apr 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7772... Filing Of Financial Statement 7772...
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7772... Filing Of Financial Statement 7772...
Registry Oct 6, 2011 Sep 28, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 6, 2011 Sep 28, 2011 Lost character of sole shareholder company 3982... Lost character of sole shareholder company 3982...
Registry Oct 6, 2011 Sep 28, 2011 Capital increase Capital increase
Registry Jun 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 May 1, 2009 Filing Of Financial Statement 1407... Filing Of Financial Statement 1407...
Registry May 25, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 25, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry May 25, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Jan 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2008 Filing Of Financial Statement 310... Filing Of Financial Statement 310...
Registry Jul 7, 2005 Jun 24, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2000 Dec 28, 1999 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 13, 1999 Jun 29, 1999

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