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Dato Capital Spain

TINO TREVI TOLEDO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B45629557
Universal Entity Code6418-9420-1363-8321
Record last updated Wednesday, August 4, 2021 6:07:23 AM UTC
Official Address Colombia 12 Toledo 45004
There are 43 companies registered at this street
Locality Toledo
Region Castilla - La Mancha
Postal Code 45004
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

TINO TREVI TOLEDO SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 4, 2021 Jul 28, 2021 Other items Other items
Registry Aug 4, 2021 Jul 28, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2013 Jul 4, 2013 Other items Other items
Registry Sep 5, 2012 Aug 27, 2012 Reelection Reelection
Registry Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2011 Jul 1, 2011 Filing Of Financial Statement 2337... Filing Of Financial Statement 2337...
Registry Jul 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 7006... Filing Of Financial Statement 7006...
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2008 Apr 21, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Dec 4, 2006 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 21, 2006 Dec 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2006 Aug 7, 2006
Registry Sep 1, 2006 Aug 7, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 1, 2006 Aug 7, 2006 Appointment of a woman as Representative 4339... Appointment of a woman as Representative 4339...

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