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Dato Capital Spain

TRAFICO DE MINERALES E INMUEBLES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B82523911
Universal Entity Code8742-7735-2806-3511
Record last updated Saturday, October 14, 2023 6:15:32 AM UTC
Official Address The Fernando El Santo street 27 Madrid 28046
There are 445 companies registered at this street
Postal Code 28046
Phone number 915339694
Sector Other Business

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 11, 2019 Apr 4, 2019 Reduction of capital Reduction of capital
Registry Feb 11, 2019 Feb 4, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 4, 2016 Feb 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2016 Feb 4, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 17, 2016 Feb 4, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 17, 2016 Feb 4, 2016 Other items Other items
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 8, 2014 Apr 1, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 8, 2014 Apr 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2014 Apr 1, 2014 Capital increase Capital increase
Registry Apr 8, 2014 Apr 1, 2014 Statutory changes Statutory changes
Registry Apr 8, 2014 Apr 1, 2014 Change of registered office Change of registered office
Registry Jan 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2010 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Filing Of Financial Statement 9733... Filing Of Financial Statement 9733...
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 10, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8387... Filing Of Financial Statement 8387...
Registry Dec 4, 2007 Nov 20, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2007 Nov 20, 2007 Reduction of capital Reduction of capital
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2005 Oct 10, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 9009... Filing Of Financial Statement 9009...
Registry Oct 1, 2002 Sep 18, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2001 Mar 20, 2001 Capital increase Capital increase
Registry Feb 18, 2000 Jan 31, 2000

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