Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TECNICAS DE INVERSION Y GESTION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A79018578
Record last updated Monday, June 16, 2014 6:51:39 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector investment, management, technical

Charts

Visits

TECNICAS DE INVERSION Y GESTION SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 10, 2012 May 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8336... Filing Of Financial Statement 8336...
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8336... Filing Of Financial Statement 8336...
Registry Oct 6, 2010 Sep 24, 2010 Reelection Reelection
Registry Mar 12, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2009 Feb 1, 2009 Filing Of Financial Statement 903... Filing Of Financial Statement 903...
Registry Mar 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2009 Filing Of Financial Statement 903... Filing Of Financial Statement 903...
Registry Mar 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Feb 1, 2009 Filing Of Financial Statement 880... Filing Of Financial Statement 880...
Registry May 13, 2003 Apr 28, 2003 Reelection Reelection
Registry Feb 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2003 Filing Of Financial Statement 530... Filing Of Financial Statement 530...
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7121... Filing Of Financial Statement 7121...
Registry Nov 29, 1999 Nov 12, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Filing Of Financial Statement 6829... Filing Of Financial Statement 6829...
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD