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Dato Capital Spain

MOLDURERA TOLEDANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B45011269
Universal Entity Code2267-8727-2691-1444
Record last updated Tuesday, July 2, 2019 6:22:10 AM UTC
Official Address The Carmena Izquierda road S/n 45500 Torrijos , Torrijos (Diseminado)
There are 7 companies registered at this street
Postal Code 45500
Sector wood, molding

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 2, 2019 Jun 24, 2019 Bankruptcy situation Bankruptcy situation
Registry Jul 2, 2019 Jun 24, 2019 Bankruptcy situation 2857... Bankruptcy situation 2857...
Registry Jul 2, 2019 Jun 24, 2019 Bankruptcy situation Bankruptcy situation
Registry Feb 18, 2019 Feb 11, 2019 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 18, 2019 Dec 28, 2018 Article 378.5 Article 378.5
Financials Dec 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2017 Sep 7, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 14, 2017 Sep 7, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 14, 2017 Sep 7, 2017 Other items Other items
Registry Jun 19, 2017 Jun 12, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 27, 2017 Apr 20, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 3, 2016 Feb 25, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 3, 2016 Feb 25, 2016 Resignation of 2 people: one Joint Liquidator (a man) Resignation of 2 people: one Joint Liquidator (a man)
Registry Mar 3, 2016 Feb 25, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2016 Feb 25, 2016 Reactivation of the company Reactivation of the company
Financials Feb 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 29, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 29, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 3, 2011 Sep 22, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 3, 2011 Sep 22, 2011 Resignation of 2 people: one Joint Administrator (a man) 3930... Resignation of 2 people: one Joint Administrator (a man) 3930...
Registry Oct 3, 2011 Sep 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2011 Sep 22, 2011 Dissolution Dissolution
Registry Jul 26, 2010 Jul 12, 2010 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement 1029... Filing Of Financial Statement 1029...
Registry Aug 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Nov 25, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 22, 2008 May 8, 2008 Capital increase Capital increase
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2006 Dec 13, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2005 Nov 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2005 Mar 21, 2005 Reelection Reelection
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9127... Filing Of Financial Statement 9127...
Registry Dec 4, 2001 Nov 19, 2001 Resignation of 2 people: one Auditor (a man) Resignation of 2 people: one Auditor (a man)
Registry Nov 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4182... Filing Of Financial Statement 4182...
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Filing Of Financial Statement 5603... Filing Of Financial Statement 5603...
Registry May 7, 1998 Apr 15, 1998 Other items Other items
Registry Feb 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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