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GRUPO KAZAN TOLEDO 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) B83715862
Record last updated Thursday, April 16, 2015 10:32:13 PM UTC
Official Address Emilio Carrere 7 Madrid
Locality Madrid
Region Community Of Madrid
Sector Real estate

Charts

Visits

GRUPO KAZAN TOLEDO SL. (Spain) Page visits 2025

Searches

GRUPO KAZAN TOLEDO SL. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax Feb 17, 2015 Feb 13, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 30, 2014 Sep 26, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Reduction demand applied Reduction demand applied
Tax Jun 19, 2014 Jun 17, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jan 30, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 14, 2013 Nov 12, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 15, 2013 Aug 13, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 16, 2013 Apr 12, 2013 Change of procedure communication Change of procedure communication
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8407... Filing Of Financial Statement 8407...
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2009 Feb 13, 2010 Dissolution Dissolution
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4093... Filing Of Financial Statement 4093...
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5988... Filing Of Financial Statement 5988...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2003 Sep 24, 2003
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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