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Dato Capital Spain

TOC TOC GESTION INMOBILIARIA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83867663
Record last updated Saturday, January 17, 2015 8:56:41 PM UTC
Official Address The De Galapagar road 27 Torrelodones 28250
There are 30 companies registered at this street
Locality Torrelodones
Region Madrid, Community Of Madrid
Postal Code 28250
Sector real, estate

Charts

Visits

TOC TOC GESTION INMOBILIARIA SL. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 29, 2013 Aug 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 4, 2009 Nov 24, 2009 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 4, 2009 Nov 24, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 4, 2009 Nov 24, 2009 Dissolution Dissolution
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5484... Filing Of Financial Statement 5484...
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2005 Mar 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2004 Change of company name Change of company name
Registry Feb 17, 2004

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