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Dato Capital Spain

CONSTRUCCIONES TORIBIO 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) A47018031
Universal Entity Code7610-0446-9127-8056
Record last updated Tuesday, May 23, 2017 5:53:21 AM UTC
Information source Trade Register Valladolid Gamazo, 11
Sector bridge, building, civil, construction, engineer

Charts

Visits

CONSTRUCCIONES TORIBIO SA (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 23, 2017 May 17, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 6, 2011 Dec 2, 2011 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 26, 2008 Feb 14, 2008 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Aug 8, 2006 Jul 26, 2006 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Filing Of Financial Statement 4969... Filing Of Financial Statement 4969...
Registry Jul 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Filing Of Financial Statement 1323... Filing Of Financial Statement 1323...
Registry Jul 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1999 Filing Of Financial Statement 5625... Filing Of Financial Statement 5625...
Registry Jun 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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