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Dato Capital Spain

TITISEE SL, Spain

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B29730223
Universal Entity Code4921-5618-3355-3203
Record last updated Thursday, March 14, 2024 7:12:23 AM UTC
Official Address Junco 50 Málaga 29190
There are 10 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29190

Charts

Visits

TITISEE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 14, 2024 Mar 7, 2024 Dissolution Dissolution
Registry Mar 14, 2024 Mar 7, 2024 Extinction Extinction
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 15, 2011 Sep 13, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation 403... Two records of Enforced Liquidation 403...
Registry Oct 20, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2001 Filing Of Financial Statement 2411... Filing Of Financial Statement 2411...
Registry Mar 21, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1998 Sep 21, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 15, 1998 Sep 21, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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