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Dato Capital Spain

TUSCOLA PORT SL

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 Limitada, Active
VAT Number (CIF) B63675425
Universal Entity Code7255-8032-5541-4324
Record last updated Monday, January 25, 2021 7:00:41 AM UTC
Official Address Deposito De Agua Potable 230 Cartagena
There are 19 companies registered at this street
Sector General construction of buildings and civil engineering works

Charts

Visits

TUSCOLA PORT S.L. (Spain) Page visits 2024

Searches

TUSCOLA PORT S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2021 Jan 15, 2021 Re-opening registration sheet Re-opening registration sheet
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 1, 2013 Jul 30, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 12, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 12, 2012 Jul 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 11, 2009 Feb 16, 2010 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2008 Filing Of Financial Statement 761... Filing Of Financial Statement 761...
Registry Dec 1, 2006 Nov 14, 2006 Statement of individual company Statement of individual company
Registry Jan 5, 2005 Dec 13, 2004

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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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