GRUPO TOLEDO SL

View details as a director

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, Active
VAT Number (CIF)	B78014743
Record last updated	Friday, December 5, 2014 7:57:21 AM UTC
Information source	Trade Register Toledo Carretera de Peraleda, 1
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 21, 2012	Aug 17, 2012	Enforced Liquidation
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation 408...
Tax	Dec 27, 2011	Dec 23, 2011	Two records of Enforced Liquidation
Tax	Aug 23, 2011	Aug 19, 2011	Enforced Liquidation
Registry	Oct 30, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Sep 11, 2007	Aug 29, 2007	Resignation of one Sole Administrator (a man)
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Feb 23, 2005		Resignation of one Sole Administrator (a woman)
Registry	Aug 22, 2003		Filing Of Financial Statement
Registry	Aug 20, 2002		Filing Of Financial Statement 2218...
Registry	Aug 27, 2001		Filing Of Financial Statement
Registry	Apr 24, 2001	Mar 29, 2001	Capital increase
Registry	Sep 30, 1999		Filing Of Financial Statement
Registry	Oct 20, 1998		Filing Of Financial Statement 5018...
Registry	Oct 8, 1998	Sep 23, 1998	Resignation of one Sole Administrator (a man)