ALPHA TOLEDO GESTION INMOBILIARIA 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

Document Type	Publication date	Registry Date	Download link
Registry	Sep 23, 2013	Sep 5, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 13, 2013	Jun 11, 2013	Formalities for Hearing before withdrawing
Tax	Feb 26, 2013	Feb 22, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with imposition of penalty
Tax	Jul 10, 2012	Jul 6, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 10, 2012	Jan 5, 2012	Request for non tax-declaring companies
Registry	Sep 18, 2008		Filing Of Financial Statement
Registry	Feb 20, 2008	Feb 6, 2008