Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tucson Capital S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88424726 |
| Universal Entity Code | 1136-3482-0199-4692 |
| Record last updated | Monday, August 19, 2024 10:16:35 PM UTC |
| Official Address | Paseo Paseo Del Club Deportivo 1 Pozuelo De Alarcón Pozuelo De Alarcón 28046 There are 684 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28046 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Mar 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 1, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Three appointments: 2 men and a person | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Other items | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Appointment of a man as Representative | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of one Joint Representative | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Two appointments: a person and a man | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Merger | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 11, 2021 | May 4, 2021 | Four appointments: 3 women and a man | |
| Registry | May 5, 2021 | Apr 27, 2021 | Eight appointments: a person, 5 men and 2 women | |
| Financials | Oct 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Sole proprietorship | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Two appointments: a person and a man | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Change of registered office | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Change of company purpose | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Statement of individual company | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a man as Sole Administrator | |
