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Dato Capital Spain

TECNO-AGUA ILICITANA 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, Extinguished company
VAT Number (CIF) B03829058
Record last updated Thursday, April 16, 2015 7:01:04 PM UTC
Official Address The Cerro De Los Santos street 1 3 at Poligono Agroalimenta Elche
Locality Elche
Region Alicante, Comunitat Valenciana
Sector water

Charts

Visits

TECNO-AGUA ILICITANA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 31, 2015 Mar 27, 2015 Two records of Penalty Proposal Two records of Penalty Proposal
Tax Oct 23, 2014 Oct 21, 2014 Two records of Communication of extending of proceedings Two records of Communication of extending of proceedings
Tax Oct 23, 2014 Oct 21, 2014 Two records of Notification Two records of Notification
Registry Oct 25, 2012 Extinction Extinction
Registry Oct 25, 2012 Resignation of 2 people: one Joint Administrator (a man) and one Joint Liquidator (a man) Resignation of 2 people: one Joint Administrator (a man) and one Joint Liquidator (a man)
Registry Oct 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2012 Dissolution Dissolution
Registry Feb 7, 2012 Jan 24, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 7, 2012 Jan 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2012 Jan 24, 2012 Statutory changes Statutory changes
Registry Aug 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Aug 1, 2011 Filing Of Financial Statement 2836... Filing Of Financial Statement 2836...
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2936... Filing Of Financial Statement 2936...
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement 8197... Filing Of Financial Statement 8197...
Registry Sep 17, 2008 Sep 3, 2008 Change of registered office Change of registered office
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2007 Filing Of Financial Statement 2763... Filing Of Financial Statement 2763...
Registry Jul 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Filing Of Financial Statement 1971... Filing Of Financial Statement 1971...
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2002 Filing Of Financial Statement 1809... Filing Of Financial Statement 1809...
Registry Aug 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 1999 Filing Of Financial Statement 1759... Filing Of Financial Statement 1759...
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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