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Dato Capital Spain

TOLEDO IMPORT EXPORT 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, Active
Record last updated Friday, December 5, 2014 11:37:15 PM UTC
Official Address Donoso Cortes 75 Madrid 28015
There are 324 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector shoe, tree

Charts

Visits

TOLEDO IMPORT EXPORT S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7510... Filing Of Financial Statement 7510...
Registry Sep 11, 2001 Aug 29, 2001 Capital increase Capital increase
Registry Oct 16, 2000 Sep 29, 2000 Capital increase 3584... Capital increase 3584...
Registry Apr 12, 2000 Mar 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2000 Mar 27, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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