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

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 813 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	advisor, amp, associate, financial

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)
Registry	Jan 17, 2013	Jan 9, 2013	Resignation of one Representative (a man)
Registry	Jan 17, 2013	Jan 9, 2013	Appointment of a man as Liquidator
Registry	Jan 17, 2013	Jan 9, 2013	Dissolution
Registry	Jan 17, 2013	Jan 9, 2013	Extinction
Registry	Oct 13, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 13, 2011		Filing Of Financial Statement 7987...
Registry	Sep 29, 2010		Filing Of Financial Statement
Registry	Oct 6, 2009		Filing Of Financial Statement 6002...
Registry	Oct 6, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 18, 2008		Filing Of Financial Statement 5786...
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Sep 22, 2006		Filing Of Financial Statement 5353...
Registry	Oct 8, 2003		Filing Of Financial Statement
Registry	Oct 4, 2002		Filing Of Financial Statement 5296...
Registry	Sep 25, 2001		Filing Of Financial Statement
Registry	Dec 7, 2000		Filing Of Financial Statement 7241...
Registry	Nov 23, 1999		Change of company name
Registry	Oct 26, 1999		Filing Of Financial Statement
Registry	Mar 23, 1999		Change of registered office
Registry	Dec 16, 1998		Filing Of Financial Statement
Registry	Mar 2, 1998	Feb 17, 1998	Resignation of 3 people: one Vocal Tip