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Dato Capital Spain

TONEO 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) B24484024
Record last updated Saturday, December 6, 2014 11:13:34 AM UTC
Official Address 24855 Puebla De Lillo Puebla De Lillo
Locality Puebla De Lillo
Region Leon, Castile And León, Spain
Postal Code 24855
Phone number 987731829
Sector Motion picture and video

Charts

Visits

TONEO SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Mar 14, 2013 Mar 12, 2013 Reduction demand applied Reduction demand applied
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 12, 2013 Feb 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 29, 2013 Jan 25, 2013 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Aug 14, 2012 Aug 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2011 Dec 23, 2011 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Registry Dec 5, 2011 Nov 24, 2011 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Dec 5, 2011 Nov 24, 2011 Bankruptcy situation Bankruptcy situation
Registry Dec 5, 2011 Nov 24, 2011 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 26, 2010 Jan 19, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 26, 2010 Jan 19, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 26, 2010 Jan 19, 2010 Bankruptcy situation Bankruptcy situation
Registry Feb 26, 2010 Jan 19, 2010 Bankruptcy situation 829... Bankruptcy situation 829...
Registry Nov 24, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 1, 2009 Feb 17, 2010 Bankruptcy situation 4157... Bankruptcy situation 4157...
Registry Oct 1, 2009 Feb 17, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 1, 2009 Feb 17, 2010 Bankruptcy situation 4157... Bankruptcy situation 4157...
Registry Aug 4, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Filing Of Financial Statement 1871... Filing Of Financial Statement 1871...
Registry Dec 14, 2006 Nov 28, 2006 Change of registered office Change of registered office
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2004 Dec 15, 2003

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