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Dato Capital Spain

TYME INVESTMENTS ANA TRADING 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) B54684154
Record last updated Friday, October 29, 2021 9:16:04 PM UTC
Official Address The Miguel De Cervantes avenue 2 Orihuela 03189
There are 7 companies registered at this street
Postal Code 03189
Sector Wholesale of other food products

Charts

Visits

TYME INVESTMENTS ANA TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jul 29, 2013 Jul 22, 2013 Capital increase Capital increase
Registry May 29, 2013 May 22, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 29, 2013 May 22, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 29, 2013 May 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2013 May 22, 2013 Statutory changes Statutory changes
Registry May 29, 2013 May 22, 2013 Change of registered office Change of registered office
Tax Feb 28, 2013 Feb 26, 2013 ID/Vat card issuance ID/Vat card issuance
Registry Feb 6, 2013 Jan 30, 2013
Registry Feb 6, 2013 Jan 30, 2013 Statement of individual company Statement of individual company
Registry Feb 6, 2013 Jan 30, 2013 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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