CONSTRUCCIONES DIEGO TOLEDO LOPEZ 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92186493
Record last updated	Wednesday, March 2, 2016 8:28:43 AM UTC
Official Address	The Al Andalus street 3 1º-B 29710 Periana There are 3 companies registered at this street
Locality	Periana
Region	Malaga, Andalusia
Postal Code	29710

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 25, 2013	Jul 23, 2013	Request for non tax-declaring companies
Registry	Dec 1, 2000	Nov 16, 2000