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COMERCIAL DISTRIBUIDORA TOLEDANA SA

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 Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A45013570
Record last updated Saturday, December 6, 2014 11:29:12 PM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector clothe, footwear, wholesale

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COMERCIAL DISTRIBUIDORA TOLEDANA SA (EN LIQUIDACION) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 13, 2011 Dec 9, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Oct 30, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 3, 2004 Jul 19, 2004 Unrecoverable credit Unrecoverable credit
Registry Feb 19, 2004 Jan 29, 2004 Unrecoverable credit 901... Unrecoverable credit 901...
Registry Jan 16, 2003 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Sep 5, 2001 Aug 20, 2001 Resignation of 6 people: one Joint And Several Ceo (a man), one Director, one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint And Several Ceo (a man), one Director, one President (a man) and one Secretary (a man)
Registry Jul 26, 2001 Dissolution Dissolution
Registry Jun 11, 2001 Dissolution 295... Dissolution 295...
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 1999 Filing Of Financial Statement 2138... Filing Of Financial Statement 2138...
Registry Sep 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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