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Dato Capital Spain

SANTO TORIBIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • 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) B86146610
Record last updated Friday, December 5, 2014 10:52:45 AM UTC
Official Address The Cancion Del Olvido street 15 Madrid 28041
There are 38 companies registered at this street
Postal Code 28041
Sector Non-specialised wholesale trade, of other food products, beverages and tobacco

Charts

Visits

SANTO TORIBIO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Reduction demand applied Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Registry May 31, 2013 May 23, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 31, 2013 May 23, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 31, 2013 May 23, 2013 Change of registered office Change of registered office
Financials May 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 2, 2012 Jun 20, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 2, 2012 Jun 20, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 2, 2012 Jun 20, 2012 Change of registered office Change of registered office
Registry Mar 9, 2011 Feb 28, 2011
Registry Mar 9, 2011 Feb 28, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 9, 2011 Feb 28, 2011

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