P.M.I. Trading Limited was set up on Friday the 17th of May 1991. Their current address is 25/28 North Wall Quay,Dublin 1, and the company status is Normal. The company's current directors Isaac Volin Bolok Portnoy, Tomas Banos Arnaiz, Carlos Caraveo Sanchez and Jorge Itzal Martinez Herrera have been the director of 0 other Irish companies between them. P.M.I. Trading Limited has 2 shareholders. This Irish company shares its Eircode with at least 591 other companies.
|Company Name:||P.M.I. Trading Limited|
|Company Address:||25/28 North Wall Quay,|
|Key Executive:||Tomas Banos Arnaiz|
|Company Size:||Log-In To View|
Tomas Banos Arnaiz is a Company Director of P.M.I. Trading Limited since 2010 and a listed Director of 1 other companies.
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The latest documents filed with the Companies Registration Office for P.M.I. Trading Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||15/07/2017||08/09/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||02/04/2017||16/06/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||03/04/2017||16/06/2017||Join Up|
|B1B REPLACEMENT A/R||30/09/2016||08/02/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||17/10/2016||14/11/2016||Join Up|
|THIS COMPANY HAS 125 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on P.M.I. Trading Limited.
|Latest Credit Movement:|
|Date of Last Movement:||22/11/2016|
|Latest Accounts Filed:||28/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Join-Up to View|
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Satisfy due diligence requirments on P.M.I. Trading Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of P.M.I. Trading Limited and Anti-Money Laundering checks (AML checks) on P.M.I. Trading Limited
|Director:||Isaac Volin Bolok Portnoy|
|Director:||Carlos Caraveo Sanchez|
|Other Directors:||P.M.I. Trading Limited has 2 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
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