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Dato Capital Spain

TRIUM CAPITAL SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Extinguished company
VAT Number (CIF) B85659027
Universal Entity Code1283-6280-9197-6497
Record last updated Monday, January 30, 2017 7:52:12 AM UTC
Official Address The Del Valle avenue 38 Madrid 28003
There are 271 companies registered at this street
Postal Code 28003
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active

Charts

Visits

TRIUM CAPITAL SL (Spain) Page visits 2024

Searches

TRIUM CAPITAL SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 30, 2017 Jan 18, 2017 Dissolution Dissolution
Registry Jan 30, 2017 Jan 18, 2017 Extinction Extinction
Registry Nov 10, 2016 Oct 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2014 Nov 19, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 26, 2014 Nov 19, 2014 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 26, 2014 Nov 19, 2014 Other items Other items
Registry Nov 26, 2014 Nov 19, 2014 Statement of individual company Statement of individual company
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 28, 2011 Oct 19, 2011 Change of registered office Change of registered office
Registry Oct 28, 2011 Oct 19, 2011 Change of registered office 4303... Change of registered office 4303...
Registry Aug 10, 2011 Jul 28, 2011 Capital increase Capital increase
Registry Aug 10, 2011 Jul 28, 2011 Capital increase 3333... Capital increase 3333...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2009 Feb 16, 2010
Registry Apr 28, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men

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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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