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Dato Capital Spain

TOLEDO CORPORATE 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
VAT Number (CIF) B85651073
Record last updated Monday, December 29, 2014 6:30:02 AM UTC
Official Address The Castello street 24 Madrid
Locality Madrid
Region Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

Visits

TOLEDO CORPORATE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2012 Oct 26, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 18, 2010 May 7, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 18, 2010 May 7, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 18, 2010 May 7, 2010 Statutory changes Statutory changes
Registry Mar 25, 2010 Mar 12, 2010 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 15, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 15, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 24, 2009 Feb 16, 2010
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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