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Dato Capital Spain

TRIFON 95 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B09293119
Universal Entity Code8209-4410-9136-2115
Record last updated Tuesday, September 12, 2023 9:38:32 PM UTC
Official Address Burgos
Region Castile And León, Spain
Postal Code 09005
Sector estate, real, rental

Charts

Visits

TRIFON 95, S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 30, 2022 Dec 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 10, 2018 Jan 4, 1918 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2017 Mar 30, 2017 Two appointments: 2 men 1524... Two appointments: 2 men 1524...
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 3, 2015 Feb 24, 2015 Capital increase Capital increase
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2012 Dec 20, 2012 Statutory changes Statutory changes
Registry Jun 4, 2012 May 24, 2012 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a woman) and one President (a man)
Registry Jun 4, 2012 May 24, 2012 Appointment of a man as President Appointment of a man as President
Registry Jun 4, 2012 May 24, 2012 Reelection Reelection
Registry Jun 4, 2012 May 24, 2012 Statutory changes Statutory changes
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4786... Filing Of Financial Statement 4786...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5922... Filing Of Financial Statement 5922...
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Filing Of Financial Statement 2463... Filing Of Financial Statement 2463...
Registry Mar 27, 2008 Mar 14, 2008 Resignation of 12 people: one Joint Ceo (a woman), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 12 people: one Joint Ceo (a woman), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 6, 2006 Capital increase Capital increase
Registry Nov 21, 2006 Nov 6, 2006 Capital increase 5537... Capital increase 5537...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Sep 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2006 Mar 14, 2006 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2005 Jan 18, 2005 Reduction of capital Reduction of capital
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7729... Filing Of Financial Statement 7729...
Registry May 14, 2002 Apr 29, 2002 Capital increase Capital increase
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2001 Jul 16, 2001 Capital increase Capital increase
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2000 Capital increase Capital increase
Registry Dec 14, 1999 Nov 22, 1999 Capital increase 4119... Capital increase 4119...
Registry Nov 22, 1999 Change of registered office Change of registered office
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 1998 Filing Of Financial Statement 5194... Filing Of Financial Statement 5194...
Registry Sep 23, 1998 Capital increase Capital increase
Registry Sep 23, 1998 Other items Other items
Registry Sep 23, 1998 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)

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