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Dato Capital Spain

TRADINSA INDUSTRIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • 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) B25533233
Universal Entity Code8358-8227-1718-3248
Record last updated Friday, November 8, 2024 9:52:29 PM UTC
Official Address Cra. LLeida-Vall D'aran S/n Almenar 25126
There are 89 companies registered at this street
Locality Almenar
Region Lleida, Catalonia
Postal Code 25126
Phone number 934084765
Sector Other wholesale trade

Charts

Visits

TRADINSA INDUSTRIAL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2021 Aug 24, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 27, 2020 Nov 18, 2020 Reelection Reelection
Registry Apr 28, 2020 Apr 6, 2020 Reelection 1490... Reelection 1490...
Registry Apr 28, 2020 Apr 6, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 17, 2020 Mar 3, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 17, 2020 Mar 3, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 17, 2020 Mar 3, 2020 Other items Other items
Registry Mar 17, 2020 Mar 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2019 Feb 11, 2019 Reelection Reelection
Registry Aug 22, 2018 Jan 18, 2018 Errata Errata
Registry Jun 22, 2018 Jun 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2018 Jan 18, 2018 Reelection Reelection
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 9, 2016 Nov 30, 2016 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Dec 9, 2016 Nov 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2016 Nov 30, 2016 Other items Other items
Registry Dec 9, 2016 Nov 30, 2016 Change of company purpose Change of company purpose
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 8, 2014 Aug 29, 2014 Reelection Reelection
Financials Jul 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 22, 2011 Dec 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2011 Dec 13, 2011 Appointment of a person as Auditor 5097... Appointment of a person as Auditor 5097...
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3366... Filing Of Financial Statement 3366...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2009 Filing Of Financial Statement 1961... Filing Of Financial Statement 1961...
Registry Aug 10, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2008 Oct 29, 2008 Change of registered office Change of registered office
Registry Oct 3, 2008 Sep 19, 2008 Capital increase Capital increase
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2008 Jun 12, 2008 Other items Other items
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2006 Filing Of Financial Statement 1757... Filing Of Financial Statement 1757...
Registry Feb 9, 2005 Jan 26, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 15, 2003 Sep 30, 2003

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