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Dato Capital Spain

TUC TUC SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

TUC TUC WORLD SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B26284364
Universal Entity Code2378-5678-5475-8552
Record last updated Tuesday, January 17, 2023 6:54:38 AM UTC
Official Address Lardero
Postal Code 26140
Sector wholesale, trade

Charts

Visits

TUC TUC S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2023 Jan 9, 2023 Bankruptcy situation Bankruptcy situation
Registry Jan 17, 2023 Jan 9, 2023 Bankruptcy situation 245... Bankruptcy situation 245...
Registry Jan 17, 2023 Jan 9, 2023 Extinction Extinction
Registry Jun 14, 2022 Jun 1, 2022 Resignation of 2 people: one Director, one President and one Secretary Resignation of 2 people: one Director, one President and one Secretary
Registry Jun 14, 2022 Jun 1, 2022 Bankruptcy situation Bankruptcy situation
Registry Jun 14, 2022 Jun 1, 2022 Dissolution Dissolution
Registry Jun 14, 2022 Jun 1, 2022 Bankruptcy situation Bankruptcy situation
Registry Aug 24, 2020 Aug 14, 2020 Bankruptcy situation 2808... Bankruptcy situation 2808...
Registry Aug 24, 2020 Aug 14, 2020 Bankruptcy situation Bankruptcy situation
Registry Aug 24, 2020 Aug 14, 2020 Bankruptcy situation 2808... Bankruptcy situation 2808...
Registry Mar 2, 2020 Feb 19, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2020 Feb 19, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 17, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 29, 2019 May 21, 2019 Merger Merger
Registry May 13, 2019 Apr 17, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Dec 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Jul 9, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 16, 2018 Jul 9, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 6, 2018 Feb 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2018 Jan 31, 2018 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Feb 8, 2018 Jan 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2017 Nov 28, 2017 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2017 Nov 28, 2017 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 17, 2017 Jul 6, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 6, 2017 Jun 21, 2017 Capital increase Capital increase
Registry Jul 6, 2017 Jun 21, 2017 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 6, 2017 Jun 21, 2017 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Jun 8, 2017 May 30, 2017 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 8, 2017 May 30, 2017 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Jun 8, 2017 May 30, 2017 Statutory changes Statutory changes
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 24, 2016 Nov 15, 2016 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jan 22, 2016 Jan 11, 2016 Capital increase Capital increase
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 28, 2015 Aug 19, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 28, 2015 Aug 19, 2015 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry May 12, 2015 Apr 30, 2015 Statement of individual company Statement of individual company
Financials Nov 21, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 29, 2014 Jul 18, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 29, 2014 Jul 18, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 29, 2014 Jul 18, 2014 Statutory changes Statutory changes
Registry Jul 29, 2014 Jul 18, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 28, 2014 Feb 20, 2014 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Feb 28, 2014 Feb 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 3, 2013 May 27, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Trademarks Oct 25, 2012 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Feb 10, 2012 Feb 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2011 May 3, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 12, 2011 May 3, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2011 Jan 13, 2011 Change of company name Change of company name
Registry Oct 28, 2010 Oct 19, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 2, 2010 Jun 22, 2010 Appointment of a woman as Representative 2641... Appointment of a woman as Representative 2641...
Registry Jul 1, 2010 Jun 22, 2010 Reelection Reelection
Registry Jan 25, 2010 Jan 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9192... Filing Of Financial Statement 9192...
Registry Nov 20, 2006 Nov 2, 2006 Dissolution Dissolution
Registry Aug 26, 2005 Aug 10, 2005 Capital increase Capital increase
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5834... Filing Of Financial Statement 5834...

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