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Dato Capital Spain

MANTENIMIENTOS TOLI 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
VAT Number (CIF) B92485499
Record last updated Thursday, April 16, 2015 11:40:56 PM UTC
Official Address The Ramal De Hoyos street 12 Edif Lima, Apartamento 310 Torremolinos
Locality Torremolinos
Region Malaga, Andalusia
Sector ELECTRICAL SYSTEMS, PLUMBING AND OTHER FACILITIES AT CONSTRUCTION SITES

Charts

Visits

MANTENIMIENTOS TOLI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 28, 2014 Oct 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 10, 2013 Jan 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Reduction demand applied Reduction demand applied
Tax Sep 29, 2011 Sep 27, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 29, 2011 Sep 27, 2011 Tax Management related Communication Tax Management related Communication
Registry Dec 31, 2003

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