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

Financial Statement (Annual Accounts)

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 37 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28041
Sector	Non-specialised wholesale trade, of other food products, beverages and tobacco

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