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Dato Capital Spain

TREC INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) B84684273
Universal Entity Code7231-0445-9772-2038
Record last updated Thursday, August 17, 2023 9:00:30 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28014

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 Jun 6, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 8, 2020 Apr 1, 2020 Statutory changes Statutory changes
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 30, 2019 Jul 23, 2019 Change of registered office Change of registered office
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2017 Aug 29, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 5, 2017 Aug 29, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jul 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 18, 2015 Dec 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2012 Aug 1, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 9, 2012 Feb 28, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5759... Filing Of Financial Statement 5759...
Registry Dec 15, 2010 Dec 2, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement 9644... Filing Of Financial Statement 9644...
Registry Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2008 Nov 20, 2008 Statutory changes Statutory changes
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4978... Filing Of Financial Statement 4978...
Registry May 16, 2007 Apr 26, 2007 Other items Other items
Registry Jun 29, 2006 Jun 16, 2006

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