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Dato Capital Spain

TUCAN TRADING COMPANY SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • debt check in the bank risk file RAI
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04417093
Last updated Monday, December 15, 2014 2:16:56 PM UTC
Official Address The De Almeria avenue 25 Turre
Sector toucan, trade
Document Type Publication date Registry Date Download link
Tax Jan 5, 2012 Jan 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 1, 2011 Aug 30, 2011 Tax Management related Communication Tax Management related Communication

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