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Dato Capital Spain

JOSE TOLEDO GOMEZ SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B12420998
Record last updated Saturday, December 6, 2014 9:25:44 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector food, retail, specialize, store

Charts

Visits

JOSE TOLEDO GOMEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Filing Of Financial Statement 7942... Filing Of Financial Statement 7942...
Registry Nov 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2000 Filing Of Financial Statement 6374... Filing Of Financial Statement 6374...
Registry Nov 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 1998 Filing Of Financial Statement 6659... Filing Of Financial Statement 6659...

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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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