TICO IMPORT EXPORT 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)	B73726036
Universal Entity Code	0775-5747-7383-2099
Record last updated	Wednesday, January 8, 2020 7:04:05 AM UTC
Official Address	The Alemania street S/n at Poligono Industrial De Puerto Lu Puerto Lumbreras 30891
Locality	Puerto Lumbreras
Region	Murcia, Region Of Murcia
Postal Code	30891
Sector	Other wholesale trade

Document Type	Publication date	Registry Date	Download link
Registry	Jan 8, 2020	Dec 30, 2019	Other items
Registry	Sep 1, 2016	Aug 25, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 7, 2013	Nov 5, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 24, 2013	Oct 22, 2013	Loss of Penalty Reduction
Tax	Dec 4, 2012	Nov 30, 2012	Loss of Reduction
Registry	Sep 18, 2012	Sep 7, 2012	Resignation of one Sole Administrator
Registry	Sep 18, 2012	Sep 7, 2012	Appointment of a man as Sole Administrator
Registry	Sep 18, 2012	Sep 7, 2012	Sole proprietorship
Registry	Oct 20, 2011	Oct 11, 2011
Registry	Oct 20, 2011	Oct 11, 2011	Statement of individual company
Registry	Oct 20, 2011	Oct 11, 2011	Appointment of a person as Sole Administrator
Registry	Oct 20, 2011	Oct 11, 2011