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Dato Capital Spain

TECNOLOGIA DE LA INFORMACION Y CONSULTING SL

Reports

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B30739882
Record last updated Saturday, December 6, 2014 9:32:59 PM UTC
Official Address The De San Anton grove 7 Cartagena 30205
There are 50 companies registered at this street
Postal Code 30205
Sector electrical, installation

Charts

Visits

TECNOLOGIA DE LA INFORMACION Y CONSULTING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 3, 2014 Sep 26, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 8, 2014 May 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 20, 2013 Aug 16, 2013 Reduction demand applied Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Reduction demand applied 390... Reduction demand applied 390...
Tax May 28, 2013 May 24, 2013 Reduction demand applied Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities 390... Notification of Initial Agreement / Formalities 390...
Registry Aug 16, 2012 Aug 7, 2012 Other items Other items
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty 390... Resolution with imposition of penalty 390...
Tax Jul 24, 2012 Jul 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Feb 9, 2012 Feb 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Credit seizure notification Credit seizure notification
Tax Oct 25, 2011 Oct 24, 2011 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Oct 20, 2011 Oct 18, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9215... Filing Of Financial Statement 9215...
Registry Jul 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2004 Capital increase Capital increase
Registry Mar 12, 2004 Feb 25, 2004 Company transformation Company transformation
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2003 Jul 23, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 15, 2003 Mar 25, 2003 Appointment of a person as Representative 1583... Appointment of a person as Representative 1583...
Registry Feb 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Aug 26, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry May 7, 2002 Apr 19, 2002 Resignation of 3 people: one Deputy Secretary, one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Deputy Secretary, one Director, one President, one Secretary and one Ceo
Registry May 7, 2002 Apr 19, 2002 Change of registered office Change of registered office
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2000 Mar 17, 2000

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