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Dato Capital Spain

TRUST FINANCE 2015 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B54915921
Universal Entity Code7745-6047-7189-7299
Record last updated Thursday, December 28, 2023 6:32:59 AM UTC
Official Address The Budapest street 68 La Nucia 03530 La Nucia
There are 5 companies registered at this street
Locality La Nucia
Region Alicante, Comunitat Valenciana
Postal Code 03530
Sector Insurance agents and brokers

Charts

Visits

TRUST FINANCE 2015 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2023 Dec 20, 2023 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Dec 28, 2023 Dec 20, 2023 Bankruptcy situation Bankruptcy situation
Registry Apr 12, 2022 Apr 4, 2022 Sole proprietorship Sole proprietorship
Registry Apr 12, 2022 Apr 4, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 12, 2022 Apr 4, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 14, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 14, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 26, 2017 Sole proprietorship Sole proprietorship
Registry Aug 3, 2017 Jul 26, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 3, 2017 Jul 26, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 2, 2017 Jul 25, 2017 Sole proprietorship Sole proprietorship
Registry Aug 2, 2017 Jul 25, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 2, 2017 Jul 25, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 2, 2017 Jul 25, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 22, 2016 Apr 15, 2016
Registry Apr 22, 2016 Apr 15, 2016 Statement of individual company Statement of individual company
Registry Apr 22, 2016 Apr 15, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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