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TONI SOLIVA 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, Extinguished company
VAT Number (CIF) B12572756
Universal Entity Code2318-6175-5608-3681
Record last updated Friday, February 16, 2018 6:36:22 AM UTC
Official Address The Trinidad street 20 Castellón De La Plana/Castelló De La Plana 12002
There are 28 companies registered at this street
Locality Castellón De La Plana/Castelló De La Plana
Region Castellon, Comunitat Valenciana
Postal Code 12002
Phone number 964244748
Sector Retail trade in textiles

Charts

Visits

TONI SOLIVA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2018 Feb 8, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 16, 2018 Feb 8, 2018 Bankruptcy situation 775... Bankruptcy situation 775...
Registry Feb 16, 2018 Feb 8, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 16, 2018 Feb 8, 2018 Extinction Extinction
Registry Dec 31, 2014 Dec 23, 2014 Bankruptcy situation Bankruptcy situation
Registry Dec 31, 2014 Dec 23, 2014 Bankruptcy situation 5341... Bankruptcy situation 5341...
Registry Jul 30, 2014 Jul 22, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 30, 2014 Jul 22, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 30, 2014 Jul 22, 2014 Bankruptcy situation 3128... Bankruptcy situation 3128...
Registry Jul 30, 2014 Jul 22, 2014 Dissolution Dissolution
Registry Jan 7, 2014 Dec 23, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 7, 2014 Dec 23, 2013 Bankruptcy situation 341... Bankruptcy situation 341...
Registry Jan 7, 2014 Dec 23, 2013 Bankruptcy situation Bankruptcy situation
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Aug 1, 2011 Filing Of Financial Statement 5894... Filing Of Financial Statement 5894...
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6848... Filing Of Financial Statement 6848...
Registry Oct 20, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Filing Of Financial Statement 3940... Filing Of Financial Statement 3940...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5972... Filing Of Financial Statement 5972...
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2003 Filing Of Financial Statement 2171... Filing Of Financial Statement 2171...
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2002 Apr 23, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2002

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