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Dato Capital Spain

TERZO INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B88075189
Universal Entity Code6060-2869-8031-1895
Record last updated Monday, November 2, 2020 10:02:57 PM UTC
Official Address Paseo Paseo Del Estatuto 35 Carmona 41410
There are 49 companies registered at this street
Postal Code 41410
Sector Building construction

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2020 Oct 2, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2020 Oct 2, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 14, 2019 Mar 7, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2019 Mar 7, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2019 Mar 7, 2019 Statutory changes Statutory changes
Registry Mar 14, 2019 Mar 7, 2019 Change of registered office Change of registered office
Registry Aug 7, 2018 Jul 30, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 7, 2018 Jul 30, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 7, 2018 Jul 30, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 7, 2018 Jul 30, 2018 Change of registered office Change of registered office
Registry Apr 23, 2018 Apr 12, 2018
Registry Apr 23, 2018 Apr 12, 2018 Statement of individual company Statement of individual company
Registry Apr 23, 2018 Apr 12, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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
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