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Dato Capital Spain

TRUDI IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B96766399
Universal Entity Code2766-5949-2856-6136
Record last updated Friday, March 26, 2021 6:41:09 AM UTC
Official Address The Rocafort street 62 P.1 Sabadell 8205
There are 59 companies registered at this street
Postal Code 8205
Phone number 937208083
Sector Other wholesale trade

Charts

Visits

TRUDI IBERIA S.L. (Spain) Page visits 2024

Searches

TRUDI IBERIA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 26, 2021 Mar 17, 2021 Resignation of 4 people: one Liquidator (a man), one Director, one Non-Board Secretary and one President Resignation of 4 people: one Liquidator (a man), one Director, one Non-Board Secretary and one President
Registry Mar 26, 2021 Mar 17, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 26, 2021 Mar 17, 2021 Extinction Extinction
Registry Jan 19, 2021 Jan 12, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 29, 2020 Dec 18, 2020 Resignation of 7 people: one Representative, one Director (a man), one Joint And Several Representative (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Representative, one Director (a man), one Joint And Several Representative (a man), one President (a man) and one Secretary (a man)
Registry Dec 29, 2020 Dec 18, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 23, 2016 Dec 15, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 13, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 22, 2014 May 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2014 Mar 18, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2014 Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Mar 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9540... Filing Of Financial Statement 9540...
Registry Oct 18, 2011 Oct 6, 2011 Change of registered office Change of registered office
Registry Oct 18, 2011 Change of registered office 4115... Change of registered office 4115...
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5600... Filing Of Financial Statement 5600...
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5600... Filing Of Financial Statement 5600...
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Filing Of Financial Statement 951... Filing Of Financial Statement 951...
Registry Aug 24, 2007 Jul 25, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 Apr 28, 2006 Change of registered office Change of registered office
Registry Feb 14, 2006 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one President (a man) and one Secretary
Registry Mar 1, 2005 Feb 14, 2005 Reduction of capital Reduction of capital
Registry Feb 24, 2005 Feb 14, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2001 Jun 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2001 Jun 19, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2001 Dec 28, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 11, 2001 Dec 28, 2000 Capital increase Capital increase
Registry Oct 20, 1999 Capital increase 3460... Capital increase 3460...
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 1999 Other items Other items
Registry May 28, 1999 May 14, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 1998 Appointment of a man as Representative 2983... Appointment of a man as Representative 2983...
Registry Jul 23, 1998

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