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TRADIUM INVEST SL

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Reports

Company ReportTRADIUM INVEST S.L. Company Report PDF
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.
Full Report with initial ShareholdersTRADIUM INVEST S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tradium Invest S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83722884
Record last updated Friday, April 17, 2015 1:10:53 AM UTC
Official Address The De La Florida walk 25 1º-e 28008 Madrid
There are 179 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector invest

Charts

Visits

TRADIUM INVEST SL. (Spain)Page visits ©2025 https://en.datocapital.com2013-42014-22018-102023-12024-72024-102025-12025-20123

Directors

Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2007 Apr 11, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Mar 13, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2005 Oct 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2003 Aug 28, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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