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Dato Capital Spain

TUSIA ITG SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B88001110
Global Intermediary ID WWDDV8.99999.SL.724
Universal Entity Code2114-5315-0395-0355
Record last updated Friday, March 22, 2024 6:55:40 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

TUSIA ITG, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 22, 2024 Mar 15, 2024 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 7, 2022 Nov 29, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 27, 2022 Sep 20, 2022 Resignation of a woman Resignation of a woman
Registry Sep 27, 2022 Sep 20, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 18, 2022 Aug 10, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 18, 2022 Aug 10, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Feb 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of 13 people: one Representative and one Joint Representative Resignation of 13 people: one Representative and one Joint Representative
Registry Jul 14, 2020 Jul 7, 2020 Three appointments: 3 companies Three appointments: 3 companies
Financials Jul 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2020 Feb 5, 2020 Statutory changes Statutory changes
Registry Feb 5, 2020 Jan 29, 2020 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Feb 5, 2020 Jan 29, 2020 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2019 Mar 28, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 13, 2018 Dec 5, 2018 Capital increase Capital increase
Registry Dec 13, 2018 Dec 5, 2018 Statutory changes Statutory changes
Registry Oct 11, 2018 Oct 4, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Oct 11, 2018 Oct 4, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 11, 2018 Oct 4, 2018 Other items Other items
Registry Aug 10, 2018 Aug 3, 2018 Thirteen appointments: 3 companies, 3 men and 7 women Thirteen appointments: 3 companies, 3 men and 7 women
Registry Jun 29, 2018 Jun 21, 2018 Sole proprietorship Sole proprietorship
Registry Feb 13, 2018 Feb 5, 2018
Registry Feb 13, 2018 Feb 5, 2018 Statement of individual company Statement of individual company
Registry Feb 13, 2018 Feb 5, 2018 Two appointments: a person and a woman Two appointments: a person and a woman

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