TRADING VENTURES SL, Spain

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B83492074
Record last updated	Monday, December 1, 2014 9:06:20 AM UTC
Official Address	The Ayala street 66 1º Izq 28001 Madrid There are 2,114 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	trade, venture

Document Type	Publication date	Registry Date	Download link
Registry	Mar 15, 2012	Mar 1, 2012	Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man)
Registry	Mar 15, 2012	Mar 1, 2012	Appointment of a man as Liquidator
Registry	Mar 15, 2012	Mar 1, 2012	Dissolution
Registry	Mar 15, 2012	Mar 1, 2012	Extinction
Registry	Dec 1, 2011	Nov 21, 2011	Reduction of capital
Registry	Dec 1, 2011	Nov 21, 2011	Reduction of capital 4816...
Registry	Jun 11, 2010		Filing Of Financial Statement
Registry	Jun 11, 2010	May 1, 2010	Filing Of Financial Statement 2029...
Registry	Jan 15, 2010		Filing Of Financial Statement
Registry	Jan 15, 2010	Dec 1, 2009	Filing Of Financial Statement 370...
Registry	Oct 29, 2008		Filing Of Financial Statement
Registry	Jun 19, 2008		Change of registered office
Registry	Nov 14, 2007		Filing Of Financial Statement
Registry	Dec 18, 2006		Filing Of Financial Statement 1034...
Registry	Aug 31, 2004		Filing Of Financial Statement
Registry	Feb 23, 2004		Statutory changes
Registry	Aug 28, 2003		Filing Of Financial Statement
Registry	Jun 23, 2003	Jun 10, 2003	Sole proprietorship
Registry	Jun 19, 2003	May 16, 2003	Appointment of a person as Joint And Several Representative
Registry	May 28, 2003	May 16, 2003	Appointment of a man as Joint And Several Representative
Registry	Mar 13, 2003	Feb 28, 2003	Capital increase
Registry	Feb 12, 2003	Jan 30, 2003	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 28, 2003	Jan 15, 2003