TOLUCA CAPITAL 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, Active
VAT Number (CIF)	B63541973
Record last updated	Thursday, April 23, 2015 6:23:02 AM UTC
Official Address	Sant Climent Num 14 Barcelona 08003 There are 14 companies registered at this street
Postal Code	08003
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2015	Apr 21, 2015	Three records of Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 20, 2014	Mar 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	May 21, 2013	May 17, 2013	Control of declaration filing
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Registry	May 28, 2007	May 7, 2007	Resignation of one Sole Administrator (a man)
Registry	May 23, 2007		Filing Of Financial Statement
Registry	May 23, 2007	Apr 25, 2007	Resignation of one Sole Administrator (a man)
Registry	May 9, 2005	Apr 13, 2005	Resignation of one Sole Administrator (a man) 2058...
Registry	Aug 23, 2004	Jul 29, 2004	Resignation of one Sole Administrator (a man)
Registry	Jul 15, 2004	Jun 22, 2004