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TRAFALGAR EQUIPMENT SERVICES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

DIAMANTINA RIVER INVESTMENTS S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87329314
Universal Entity Code8584-0202-3516-2824
Record last updated Tuesday, March 8, 2022 7:13:27 AM UTC
Official Address The Argensola street 22 Madrid 28004
There are 328 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector Other business activities

Charts

Visits

TRAFALGAR EQUIPMENT SERVICES SL. (Spain)Page visits ©2025 https://en.datocapital.com2015-122016-82016-92016-122017-12017-22017-82018-12018-102021-92022-122024-82024-92025-5012345

Searches

TRAFALGAR EQUIPMENT SERVICES SL. (Spain)Searches ©2025 https://en.datocapital.com2020-1201
Document Type Publication date Registry Date Download link
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 8, 2022 Mar 1, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 8, 2022 Mar 1, 2022 Dissolution Dissolution
Registry Mar 8, 2022 Mar 1, 2022 Extinction Extinction
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2016 Feb 12, 2016 Capital increase Capital increase
Registry Feb 22, 2016 Feb 12, 2016 Statutory changes Statutory changes
Registry Dec 22, 2015 Dec 14, 2015 Sole proprietorship Sole proprietorship
Registry Dec 22, 2015 Dec 14, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 22, 2015 Dec 14, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 22, 2015 Dec 14, 2015 Other items Other items
Registry Dec 22, 2015 Dec 14, 2015 Change of company name Change of company name
Registry Dec 22, 2015 Dec 14, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 22, 2015 Dec 14, 2015 Change of registered office Change of registered office
Registry Aug 14, 2015 Aug 7, 2015
Registry Aug 14, 2015 Aug 7, 2015 Statement of individual company Statement of individual company
Registry Aug 14, 2015 Aug 7, 2015 Two appointments: 2 men Two appointments: 2 men

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