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Dato Capital Spain

INTERPRISES ANIBAL TOLEDO II SL

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Company type Sociedad Limitada
VAT Number (CIF) B57734725
Record last updated Friday, April 17, 2015 12:13:38 AM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31

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 INTERPRISES ANIBAL TOLEDO II S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Issuance of Request Issuance of Request
Tax Sep 2, 2014 Aug 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 22, 2014 Jul 18, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jul 10, 2014 Jul 8, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 10, 2014 Jul 8, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 10, 2014 Jun 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 3, 2014 May 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 29, 2014 Apr 25, 2014 Request Letter Request Letter
Tax Mar 25, 2014 Mar 21, 2014 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Mar 11, 2014 Mar 7, 2014 Request Letter Request Letter
Tax Mar 11, 2014 Mar 7, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Two records of Resolution with imposition of penalty 413... Two records of Resolution with imposition of penalty 413...
Tax Nov 12, 2013 Nov 8, 2013 Request Letter Request Letter
Tax Oct 22, 2013 Oct 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Three records of Request Letter Three records of Request Letter
Tax Oct 17, 2013 Oct 15, 2013 Issuance of Request Issuance of Request
Tax Jul 23, 2013 Jul 19, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Request Letter Request Letter
Tax May 23, 2013 May 21, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 26, 2013 Feb 22, 2013 Request Letter Request Letter
Tax Jan 17, 2013 Jan 15, 2013 Request Letter 413... Request Letter 413...
Tax Mar 22, 2012 Mar 20, 2012 Letters of Full Census Depuration Letters of Full Census Depuration

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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
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