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Dato Capital Spain

TUSCANIA SA, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • 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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78400066
Record last updated Friday, June 24, 2016 1:38:43 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 22, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 22, 2012 Dissolution Dissolution
Registry Nov 22, 2012 Extinction Extinction
Registry Nov 22, 2012 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Tax Sep 18, 2012 Sep 14, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Filing Of Financial Statement 5472... Filing Of Financial Statement 5472...
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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