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Dato Capital Spain

THOVAR INVESTIGACIONES A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V76817659
Universal Entity Code7866-8661-2753-9117
Record last updated Friday, February 11, 2022 7:10:44 AM UTC
Official Address The Castillo street 56 Santa Cruz De Tenerife 38003 Santa Cruz De Tenerife
There are 294 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38003
Sector Research

Charts

Visits

THOVAR INVESTIGACIONES AIE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 11, 2022 Jan 31, 2022 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 11, 2022 Jan 31, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 11, 2022 Jan 31, 2022 Other items Other items
Registry Feb 11, 2022 Jan 31, 2022 Capital increase Capital increase
Registry Feb 11, 2022 Jan 31, 2022 Statement of individual company Statement of individual company
Registry Feb 11, 2022 Jan 31, 2022 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Feb 11, 2022 Jan 31, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 11, 2022 Jan 31, 2022 Dissolution Dissolution
Registry Feb 11, 2022 Jan 31, 2022 Extinction Extinction
Registry Jan 13, 2022 Dec 30, 2021 Capital increase Capital increase
Registry Dec 30, 2021 Dec 16, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Dec 23, 2021 Dec 14, 2021 Statutory changes Statutory changes
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 13, 2020 Apr 1, 2020 Change of registered office Change of registered office
Registry Feb 7, 2020 Jan 22, 2020
Registry Feb 7, 2020 Jan 22, 2020 Two appointments: 2 companies Two appointments: 2 companies

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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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