THE TYCOON INVESTMENTS 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
VAT Number (CIF)	B93186112
Record last updated	Friday, April 17, 2015 12:02:24 AM UTC
Official Address	The Jerez Mijas street 29650 There are 11 companies registered at this street
Locality	Mijas
Region	Malaga, Andalusia
Postal Code	29650
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Jul 29, 2014	Jul 25, 2014	Resolution with imposition of penalty
Tax	Jul 24, 2014	Jul 22, 2014	Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation 403...
Registry	May 28, 2014	May 19, 2014	Other items
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Apr 29, 2014	Apr 25, 2014	Enforced Liquidation 403...
Tax	Mar 13, 2014	Mar 11, 2014	Two records of Enforced Liquidation
Tax	Jan 28, 2014	Jan 24, 2014	Provisional Liquidation of Account
Tax	Jan 28, 2014	Jan 24, 2014	Notification of Initial Agreement / Formalities
Tax	Aug 6, 2013	Aug 2, 2013	Enforced Liquidation
Tax	Jul 23, 2013	Jul 19, 2013	Enforced Liquidation 403...
Tax	May 30, 2013	May 28, 2013	Enforced Liquidation
Registry	May 24, 2012	May 9, 2012	Statement of individual company
Registry	May 24, 2012	May 9, 2012	Appointment of a man as Sole Administrator
Registry	May 24, 2012	May 9, 2012