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Dato Capital Spain

TOLEDO Y ASOCIADOS ASESORES INFORMATICOS 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
VAT Number (CIF) B78211091
Record last updated Wednesday, December 3, 2014 5:02:12 PM UTC
Official Address The De Recoletos walk 16 28001 Madrid
There are 387 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector data, process

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Jan 19, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2005 Filing Of Financial Statement 3063... Filing Of Financial Statement 3063...
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4139... Filing Of Financial Statement 4139...
Registry Apr 25, 2003 Apr 11, 2003 Reduction of capital Reduction of capital
Registry Oct 25, 2002 Oct 15, 2002 Company transformation Company transformation
Registry Oct 24, 2002 Oct 11, 2002 Resignation of 9 people: one Assistant Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Assistant Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5145... Filing Of Financial Statement 5145...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 1999 Jul 28, 1999 Resignation of 8 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 8 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Aug 11, 1999 Jul 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 1999 Jan 15, 1999 Change of company name Change of company name
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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