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Dato Capital Spain

CONSTRUCCIONES TONI GARCIA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07697923
Record last updated Thursday, December 11, 2014 10:51:26 PM UTC
Sector construction

Charts

Visits

CONSTRUCCIONES TONI GARCIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 27, 2011 Oct 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 10, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Feb 10, 2009 Jan 29, 2009 Bankruptcy situation Bankruptcy situation
Registry Feb 10, 2009 Jan 29, 2009 Bankruptcy situation 699... Bankruptcy situation 699...
Registry Mar 30, 2005 Mar 11, 2005 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6415... Filing Of Financial Statement 6415...
Registry Sep 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2002 Filing Of Financial Statement 4103... Filing Of Financial Statement 4103...
Registry Sep 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Aug 28, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2002 Filing Of Financial Statement 1688... Filing Of Financial Statement 1688...

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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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