TERCIO CAPITAL 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

Company type	Sociedad Limitada, Active
Universal Entity Code	2956-2052-5657-7856
Record last updated	Thursday, August 3, 2023 5:44:45 AM UTC
Official Address	Jesus Marti Martin 9 Castellon De La Plana
Locality	Castellon De La Plana
Region	Comunitat Valenciana
Sector	Intermediaries involved in the trade of a variety of goods

Document Type	Publication date	Registry Date	Download link
Registry	Aug 3, 2023	Jul 27, 2023	Resignation of one Sole Administrator (a man)
Registry	Aug 3, 2023	Jul 27, 2023	Appointment of a person as Sole Administrator
Registry	Jun 7, 2022	Jun 1, 2022
Registry	Jun 7, 2022	Jun 1, 2022	Appointment of a man as Sole Administrator