CONSTRUCCIONES TOYAN PICASENT 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)	B97012702
Universal Entity Code	1117-8101-7812-4668
Record last updated	Monday, April 26, 2021 6:18:07 AM UTC
Official Address	Pizarro 19 Picasent
Locality	Picasent
Region	Valencia, Comunitat Valenciana

Document Type	Publication date	Registry Date	Download link
Registry	Apr 26, 2021	Apr 19, 2021	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 21, 2014	Aug 19, 2014	Enforced Liquidation
Tax	Dec 17, 2013	Dec 13, 2013	Reduction demand applied
Tax	Oct 22, 2013	Oct 18, 2013	Enforced Liquidation
Tax	Apr 4, 2013	Apr 2, 2013	Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 12, 2012	Jun 8, 2012	Request for non tax-declaring companies
Tax	Dec 20, 2011	Dec 16, 2011	Reduction demand applied
Tax	Nov 3, 2011	Oct 31, 2011	Two records of Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Registry	Nov 14, 2001		Filing Of Financial Statement
Registry	Oct 27, 2000		Appointment of a man as Representative
Registry	Sep 20, 2000