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Dato Capital Spain

IMPERMEABILIZACIONES TICSA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B85156123
Record last updated Thursday, April 16, 2015 10:17:44 PM UTC
Official Address The De Entrevias avenue 66 Madrid 28053
There are 27 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28053

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Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 31, 2013 Dec 27, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 19, 2013 Sep 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2008 Jun 16, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 25, 2007 Jul 12, 2007

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