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Dato Capital Spain

WARRAICH TRADERS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • List of .es domains owned by the company and 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) B66108499
Record last updated Thursday, April 28, 2016 6:42:54 AM UTC
Official Address The Almirante Oquendo street 20 Sant Adrià De Besòs 08930 Sant Adrià De Besòs
There are 37 companies registered at this street
Locality Sant Adrià De Besòs
Region Barcelona, Catalonia
Postal Code 08930
Sector Non-specialised wholesale trade, of other food products, beverages and tobacco

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 28, 2016 Apr 20, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Apr 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 22, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 23, 2013 Sep 16, 2013
Registry Sep 23, 2013 Sep 16, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 23, 2013 Sep 16, 2013 Other items Other items

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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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