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Dato Capital Spain

TRES FORCAS CAPITAL SL

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Reports

Extended Company Report with Annual Accounts TRES FORCAS CAPITAL S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders TRES FORCAS CAPITAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tres Forcas Capital S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B52012457
Universal Entity Code0898-6868-8164-2253
Record last updated Tuesday, June 18, 2024 8:57:31 PM UTC
Official Address The Marques De Montemar street 33 Melilla 52003
There are 22 companies registered at this street
Locality Melilla
Region Melilla
Postal Code 52003

Charts

Visits

TRES FORCAS CAPITAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 21, 2023 Nov 7, 2023 Reelection Reelection
Registry Nov 10, 2023 Oct 6, 2023 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 8, 2021 Jul 29, 2021 Other items Other items
Registry Mar 3, 2021 Feb 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2019 Nov 11, 2019 Statutory changes Statutory changes
Registry Nov 26, 2019 Nov 11, 2019 Change of company purpose Change of company purpose
Registry Oct 21, 2019 Oct 14, 2019 Sole proprietorship Sole proprietorship
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 21, 2019 Oct 14, 2019 Statutory changes Statutory changes
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 21, 2019 Feb 7, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 21, 2019 Feb 7, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 21, 2019 Feb 7, 2019 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2019 Feb 7, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 21, 2019 Feb 11, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 19, 2016 Apr 20, 2016 Statutory changes Statutory changes
Registry May 19, 2016 Apr 20, 2016 Change of registered office Change of registered office
Registry Dec 9, 2015 Nov 18, 2015 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Dec 9, 2015 Nov 18, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Nov 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Jul 6, 2015 Capital increase Capital increase
Registry Aug 12, 2015 Jul 6, 2015 Statutory changes Statutory changes
Financials Jul 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2013 May 6, 2013 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Apr 26, 2013 Apr 5, 2013 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Apr 26, 2013 Apr 5, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 26, 2013 Apr 5, 2013 Statutory changes Statutory changes
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7614... Filing Of Financial Statement 7614...
Registry Apr 4, 2011 Mar 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2011 Mar 17, 2011 Two appointments: 2 men 1501... Two appointments: 2 men 1501...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5509... Filing Of Financial Statement 5509...
Registry Sep 29, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Aug 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2007 Jun 4, 2007 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2007 Filing Of Financial Statement 2182... Filing Of Financial Statement 2182...
Registry Jul 6, 2007 Jun 4, 2007 Statement of individual company Statement of individual company
Registry Feb 6, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 20, 2005 Jan 24, 2005

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