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Dato Capital Spain

TERCERO INSTALACIONES Y MONTAJES 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
VAT Number (CIF) B84938174
Record last updated Thursday, December 25, 2014 5:01:49 AM UTC
Official Address The Del Mediterraneo avenue 9 Madrid 28054
There are 731 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28054
Sector PLUMBING, HEATING SYSTEMS AND AIR CONDITIONING

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 16, 2013 Jul 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2009 Mar 1, 2009 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Mar 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 23, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 20, 2008 Feb 7, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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