Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CONSTRUCCIONES Y EXCAVACIONES TOTO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83989491
Record last updated Tuesday, January 13, 2015 6:06:24 PM UTC
Official Address Caceres 26 Getafe
Locality Getafe
Region Madrid, Community Of Madrid
Sector toto

Charts

Visits

CONSTRUCCIONES Y EXCAVACIONES TOTO SL. (Spain) Page visits 2024

Searches

CONSTRUCCIONES Y EXCAVACIONES TOTO SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Aug 20, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Nov 27, 2012 Nov 23, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Generic Tax Management Generic Tax Management
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Request Request
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2007 Filing Of Financial Statement 8881... Filing Of Financial Statement 8881...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2004

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD