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Dato Capital Spain

TRADING INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B81166076
Universal Entity Code8685-1835-5801-3085
Record last updated Tuesday, February 6, 2024 9:50:29 PM UTC
Official Address The Ctra De La Fortuna road 14 Madrid 28001
There are 41 companies registered at this street
Postal Code 28001
Sector trade

Charts

Visits

TRADING INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 3, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 3, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 24, 2024 Jan 17, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 24, 2024 Jan 17, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2024 Jan 17, 2024 Other items Other items
Registry Jan 24, 2024 Jan 17, 2024 Change of registered office Change of registered office
Financials Jun 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 7, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2010 Filing Of Financial Statement 1134... Filing Of Financial Statement 1134...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2004 Filing Of Financial Statement 2521... Filing Of Financial Statement 2521...
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5798... Filing Of Financial Statement 5798...
Registry Dec 3, 2001 Nov 20, 2001 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7359... Filing Of Financial Statement 7359...
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 1999 Filing Of Financial Statement 88... Filing Of Financial Statement 88...
Registry Apr 15, 1998 Mar 30, 1998 Change of registered office Change of registered office

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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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