Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TREVILLE INVERSIONES 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) B87986840
Universal Entity Code8141-5190-0494-1108
Record last updated Thursday, August 17, 2023 9:03:23 PM UTC
Official Address The Salustiano Olozaga street 5 Madrid 28001
There are 164 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Wholesale trade of wearing apparel (included leather clothing and furs)

Charts

Visits

TREVILLE INVERSIONES SL (Spain)Page visits ©2025 https://en.datocapital.com2023-1012

Directors

Document Type Publication date Registry Date Download link
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Change of registered office Change of registered office
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 10, 2020 Mar 3, 2020 Statement of individual company Statement of individual company
Registry Mar 10, 2020 Mar 3, 2020 Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Mar 10, 2020 Mar 3, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 10, 2020 Mar 3, 2020 Other items Other items
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 13, 2018 Apr 5, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 13, 2018 Apr 5, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2018 Apr 5, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Apr 13, 2018 Apr 5, 2018 Other items Other items
Registry Apr 13, 2018 Apr 5, 2018 Change of registered office Change of registered office
Registry Jan 30, 2018 Jan 22, 2018
Registry Jan 30, 2018 Jan 22, 2018 Statement of individual company Statement of individual company
Registry Jan 30, 2018 Jan 22, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD