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Dato Capital Spain

TOLEDO Y ASOCIADOS ASESORES FINANCIEROS 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) B80011638
Record last updated Sunday, November 30, 2014 4:00:04 PM UTC
Official Address Sagasta 12 Madrid 28004
There are 796 companies registered at this street
Postal Code 28004
Sector advisor, amp, associate, financial

Charts

Visits

TOLEDO Y ASOCIADOS ASESORES FINANCIEROS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2013 Jan 9, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 17, 2013 Jan 9, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 17, 2013 Jan 9, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 17, 2013 Jan 9, 2013 Dissolution Dissolution
Registry Jan 17, 2013 Jan 9, 2013 Extinction Extinction
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Filing Of Financial Statement 7987... Filing Of Financial Statement 7987...
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 6002... Filing Of Financial Statement 6002...
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2008 Filing Of Financial Statement 5786... Filing Of Financial Statement 5786...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5353... Filing Of Financial Statement 5353...
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Filing Of Financial Statement 5296... Filing Of Financial Statement 5296...
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7241... Filing Of Financial Statement 7241...
Registry Nov 23, 1999 Change of company name Change of company name
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 1999 Change of registered office Change of registered office
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 1998 Feb 17, 1998 Resignation of 3 people: one Vocal Tip Resignation of 3 people: one Vocal Tip

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