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Dato Capital Spain

TRAFA SA, Spain

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
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A13024252
Universal Entity Code4803-1241-7976-0281
Record last updated Saturday, October 28, 2023 6:17:15 AM UTC
Official Address The Antonio Hernandez street 1 Mostoles 28931
There are 92 companies registered at this street
Postal Code 28931
Phone number 916133510
Sector estate

Charts

Visits

TRAFA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 27, 2023 Apr 20, 2023 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 27, 2023 Apr 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2023 Feb 14, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 21, 2023 Feb 14, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 17, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 22, 2019 Apr 11, 2019 Reelection Reelection
Financials Apr 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 22, 2014 Apr 10, 2014 Statutory changes Statutory changes
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 4, 2013 Feb 21, 2013 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 4, 2013 Feb 21, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 4, 2013 Feb 21, 2013 Statutory changes Statutory changes
Registry Dec 19, 2011 Dec 1, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 19, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7320... Filing Of Financial Statement 7320...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8775... Filing Of Financial Statement 8775...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Filing Of Financial Statement 821... Filing Of Financial Statement 821...
Registry Mar 5, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2008 May 20, 2008 Resignation of 3 people: one Director (a woman), one President and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President and one Secretary (a man)
Registry Mar 12, 2008 Feb 29, 2008 Statutory changes Statutory changes
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2007 Feb 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2007 Feb 20, 2007 Resignation of 7 people: one Joint Ceo, one Director (a woman), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 7 people: one Joint Ceo, one Director (a woman), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jan 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2007 Filing Of Financial Statement 796... Filing Of Financial Statement 796...
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2004 Filing Of Financial Statement 1167... Filing Of Financial Statement 1167...
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2002 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5145... Filing Of Financial Statement 5145...
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 1999 Filing Of Financial Statement 157... Filing Of Financial Statement 157...
Registry Mar 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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