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Dato Capital Spain

WESTMINSTER TRADING SL, Spain

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
  • 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) B38769741
Record last updated Thursday, August 22, 2019 8:48:10 PM UTC
Official Address The Leonardo Torriani street 14 38683 Puerto De Santiago Puerto De Santiago
There are 6 companies registered at this street
Postal Code 38683
Phone number 922868304
Sector estate, real

Charts

Visits

WESTMINSTER TRADING SL. (Spain) Page visits 2024

Searches

WESTMINSTER TRADING SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Oct 30, 2014 Oct 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 12, 2014 Aug 8, 2014 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Jul 31, 2014 Jul 29, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 12, 2014 Jun 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 30, 2014 Jan 28, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 9, 2013 May 7, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Nov 6, 2012 Nov 2, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4725... Filing Of Financial Statement 4725...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2004 May 17, 2004

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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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