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Dato Capital Spain

TREI SINGULAR STRATEGY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B87848529
Universal Entity Code7838-7110-2081-0698
Record last updated Thursday, September 13, 2018 6:15:33 AM UTC
Official Address The De La Castellana walk 40 28046 Madrid
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Construction of roads, motorways, airfields and sports facilities

Charts

Visits

TREI SINGULAR STRATEGY SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2018 Feb 5, 2018 Sole proprietorship Sole proprietorship
Registry Feb 13, 2018 Feb 5, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 13, 2018 Feb 5, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 20, 2017 Dec 13, 2017
Registry Dec 20, 2017 Dec 13, 2017 Statement of individual company Statement of individual company
Registry Dec 20, 2017 Dec 13, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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