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Dato Capital Spain

TUMACO INVESTMENTS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B63819528
Record last updated Saturday, January 17, 2015 4:02:27 PM UTC
Official Address The Mallorca street 245 Barcelona 08008
There are 2,705 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Sector Other financial intermediation

Charts

Visits

TUMACO INVESTMENTS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 25, 2013 Oct 17, 2013 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Oct 25, 2013 Oct 17, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Oct 25, 2013 Oct 17, 2013 Extinction Extinction
Registry Jun 7, 2012 May 24, 2012 Other items Other items
Registry Jun 7, 2012 May 24, 2012 Change of registered office Change of registered office
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5727... Filing Of Financial Statement 5727...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7471... Filing Of Financial Statement 7471...
Registry Aug 20, 2008 Aug 6, 2008 Other items Other items
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2007 Jul 4, 2007 Other items Other items
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2005 Apr 25, 2005

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