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Dato Capital Spain

TONASE EXPANSION INTERNACIONAL 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, Extinguished company
VAT Number (CIF) B90331539
Universal Entity Code6009-1293-0668-4916
Record last updated Friday, November 27, 2020 7:01:16 AM UTC
Official Address The Manuel Rojas Marcos avenue 14 Marchena 41620
There are 16 companies registered at this street
Locality Marchena
Region Sevilla, Andalusia
Postal Code 41620
Sector Risk-capital funds and companies

Charts

Visits

TONASE EXPANSION INTERNACIONAL SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 27, 2020 Nov 20, 2020 Resignation of 8 people: one Liquidator, one Director (a man), one President, one Secretary and one Joint & Joint And Several Ceo Resignation of 8 people: one Liquidator, one Director (a man), one President, one Secretary and one Joint & Joint And Several Ceo
Registry Nov 27, 2020 Nov 20, 2020 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 27, 2020 Nov 20, 2020 Other items Other items
Registry Nov 27, 2020 Nov 20, 2020 Dissolution Dissolution
Registry Nov 27, 2020 Nov 20, 2020 Extinction Extinction
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 16, 2019 Aug 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2019 Aug 7, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 17, 2017 Nov 9, 2017
Registry Nov 17, 2017 Nov 9, 2017 Seven appointments: 3 companies, 3 men and a woman Seven appointments: 3 companies, 3 men and a woman

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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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