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Dato Capital Spain

TRUST REAL ESTATE SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B93086536
Universal Entity Code7349-9495-6851-1322
Record last updated Wednesday, November 14, 2018 6:38:45 AM UTC
Official Address The Ciro Gil avenue 11310, San Roque
There are 55 companies registered at this street
Locality San Roque
Region Cadiz, Andalusia
Postal Code 11310
Sector cone, construction, exploitation, form, intermediation

Charts

Visits

TRUST REAL ESTATE SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2018 Aug 22, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2013 Oct 3, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2013 Oct 3, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 15, 2013 Oct 3, 2013 Change of registered office Change of registered office
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 14, 2010 Sep 28, 2010
Registry Oct 14, 2010 Sep 28, 2010 Statement of individual company Statement of individual company
Registry Oct 14, 2010 Sep 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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