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TOLEDO Y TOLEDO INTERNATIONAL BUSINESS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B54024781
Record last updated Friday, April 17, 2015 3:21:36 PM UTC
Official Address The De La Constitucion avenue 14 4º a Villena
Locality Villena
Region Alicante, Comunitat Valenciana
Sector account, accounting, bookkeeping, audit

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TOLEDO Y TOLEDO INTERNATIONAL BUSINESS S.L. (Spain) Page visits 2024

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TOLEDO Y TOLEDO INTERNATIONAL BUSINESS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax May 29, 2012 May 25, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Reduction demand applied Reduction demand applied
Tax Dec 13, 2011 Dec 9, 2011 Reduction demand applied 380... Reduction demand applied 380...
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 18, 2011 Apr 5, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 1713... Temporary closure registration sheet per drop in the index of legal entities 1713...
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2006 Feb 15, 2006 Change of registered office Change of registered office
Registry Oct 13, 2005 Sep 30, 2005

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