TOLUCA SEVEN 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)	B63682744
Record last updated	Thursday, December 4, 2014 7:57:25 PM UTC
Official Address	The Sant Joan passeig 45 08009 Barcelona Barcelona There are 416 companies registered at this street
Postal Code	08009
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Nov 4, 2014	Oct 31, 2014	Three records of Resolution with imposition of penalty
Tax	Jul 3, 2014	Jul 1, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 22, 2014	May 20, 2014	Resolution with withdrawal agreement
Tax	Dec 19, 2013	Dec 17, 2013	Formalities for Hearing before withdrawing
Tax	Apr 9, 2013	Apr 5, 2013	Resolution with withdrawal agreement
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Dec 30, 2010	Dec 16, 2010	Other items
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Oct 16, 2006		Filing Of Financial Statement 7379...
Registry	Mar 11, 2005	Feb 21, 2005	Resignation of one Sole Administrator (a man)
Registry	Jan 11, 2005	Dec 20, 2004