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Dato Capital Spain

WHITE SEA INTERNATIONAL TRADE & INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B87813648
Universal Entity Code4004-5010-3405-9966
Record last updated Tuesday, August 18, 2020 9:06:22 PM UTC
Official Address The C/De Jose Abascal street 44 Madrid 28010
There are 1,670 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Wholesale of unmanufactured tobacco

Charts

Visits

WHITE SEA INTERNATIONAL TRADE & INVESTMENTS SL (Spain)Page visits ©2025 https://en.datocapital.com2022-72024-6012

Searches

WHITE SEA INTERNATIONAL TRADE & INVESTMENTS SL (Spain)Searches ©2025 https://en.datocapital.com2021-301

Directors

Document Type Publication date Registry Date Download link
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 12, 2020 Aug 5, 2020 Change of registered office Change of registered office
Registry May 4, 2017 Apr 25, 2017
Registry May 4, 2017 Apr 25, 2017 Statement of individual company Statement of individual company
Registry May 4, 2017 Apr 25, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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