TCI PLASTICOS S.L.L

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

Company type	Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF)	B14512941
Record last updated	Thursday, December 11, 2014 3:15:51 PM UTC
Official Address	Juan De La Cierva 3 La Carlota
Locality	La Carlota
Region	Cordoba, Andalusia
Website	http://www.tciplasticos.com
Sector	manufacture, plastic, plate, sheet, tube

Document Type	Publication date	Registry Date	Download link
Tax	May 10, 2012	May 8, 2012	Generic tax management - Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Request for management of action plans
Tax	Mar 15, 2012	Mar 13, 2012	Two records of Reduction demand applied
Tax	Feb 16, 2012	Feb 14, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 26, 2012	Jan 24, 2012	Request to declare
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation
Tax	Dec 29, 2011	Dec 27, 2011	Resolution with withdrawal agreement
Tax	Dec 27, 2011	Dec 23, 2011	Generic Management Tax
Registry	Dec 22, 2011	Dec 13, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 22, 2011	Dec 13, 2011	Temporary closure registration sheet per drop in the index of legal entities 5094...
Tax	Nov 22, 2011	Nov 17, 2011	Two records of Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Enforced Liquidation
Tax	Sep 1, 2011	Aug 30, 2011	Two records of Enforced Liquidation
Tax	Aug 25, 2011	Aug 23, 2011	Resolution with imposition of penalty
Registry	Oct 10, 2008		Filing Of Financial Statement
Registry	Sep 12, 2007		Filing Of Financial Statement 4655...
Registry	Oct 2, 2006	Aug 30, 2006	Capital increase
Registry	Sep 11, 2006		Filing Of Financial Statement
Registry	Jul 1, 2004		Filing Of Financial Statement 1435...
Registry	Dec 12, 2002	Nov 14, 2002	Capital increase
Registry	Sep 12, 2002		Filing Of Financial Statement
Registry	Sep 15, 2000		Filing Of Financial Statement 3527...
Registry	Jun 4, 1999	May 12, 1999