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Dato Capital Spain

TONISCA NEW ITG SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B88494323
Universal Entity Code3189-7257-9105-5916
Record last updated Thursday, September 7, 2023 9:19:58 PM UTC
Official Address The Alcala street 54 Madrid 28001
There are 3,971 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Risk-capital funds and companies

Charts

Visits

TONISCA NEW ITG SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 4, 2021 May 28, 2021 Resignation of one Representative Resignation of one Representative
Registry Dec 10, 2020 Apr 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2020 Apr 3, 2020 Errata Errata
Registry Apr 14, 2020 Apr 3, 2020 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 14, 2020 Apr 3, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Apr 14, 2020 Apr 3, 2020 Statutory changes Statutory changes
Registry Apr 14, 2020 Apr 3, 2020 Other items Other items
Registry Apr 14, 2020 Apr 3, 2020 Change of registered office Change of registered office
Registry Mar 10, 2020 Mar 3, 2020 Statutory changes Statutory changes
Registry Mar 10, 2020 Mar 3, 2020 Change of company purpose Change of company purpose
Registry Feb 27, 2020 Feb 20, 2020 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 20, 2020 Feb 13, 2020 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 27, 2020 Jan 20, 2020 Sole proprietorship Sole proprietorship
Registry Oct 22, 2019 Oct 16, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 21, 2019 Oct 15, 2019
Registry Oct 21, 2019 Oct 15, 2019 Statement of individual company Statement of individual company
Registry Oct 21, 2019 Oct 15, 2019 Four appointments: 3 women and a person Four appointments: 3 women and a person

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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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