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TOSCARES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78625720
Universal Entity Code0437-6147-6980-9292
Record last updated Friday, March 4, 2022 7:07:48 AM UTC
Official Address The Del Infante path 28 Madrid 28035
There are 42 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035
Sector estate, real

Charts

Visits

TOSCARES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2022 Feb 24, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 25, 2020 Feb 18, 2020 Bankruptcy situation Bankruptcy situation
Registry Feb 25, 2020 Feb 18, 2020 Bankruptcy situation 864... Bankruptcy situation 864...
Registry Mar 19, 2019 Mar 12, 2019 Other items Other items
Registry Feb 11, 2019 Feb 4, 2019 Bankruptcy situation Bankruptcy situation
Registry Feb 11, 2019 Feb 4, 2019 Errata Errata
Registry Aug 2, 2017 Jul 26, 2017 Bankruptcy situation Bankruptcy situation
Registry Aug 2, 2017 Jul 26, 2017 Bankruptcy situation 3182... Bankruptcy situation 3182...
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 28, 2014 Jul 18, 2014 Reelection Reelection
Financials Jul 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 3, 2014 Apr 1, 2014 Notification of Refund Agreement Notification of Refund Agreement
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Mar 18, 2014 Mar 14, 2014 Nineteen records of Resolution Agreement - Rectification of Self-Assesment Nineteen records of Resolution Agreement - Rectification of Self-Assesment
Tax Mar 18, 2014 Mar 14, 2014 Three records of Resolution Agreement - Self-assesment Applicant Rectification Three records of Resolution Agreement - Self-assesment Applicant Rectification
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Nineteen records of Resolution Proposal - Self-assesment rectification Nineteen records of Resolution Proposal - Self-assesment rectification
Tax Nov 26, 2013 Nov 22, 2013 Three records of Resolution proposal Three records of Resolution proposal
Tax Nov 19, 2013 Nov 15, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Nov 14, 2013 Nov 12, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 5, 2013 Sep 3, 2013 Compensation Resolution Compensation Resolution
Tax Jul 30, 2013 Jul 26, 2013 Compensation Resolution 402... Compensation Resolution 402...
Tax Jul 23, 2013 Jul 19, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 16, 2013 Jul 12, 2013 Compensation Resolution Compensation Resolution
Tax Jun 18, 2013 Jun 14, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Jun 18, 2013 Jun 14, 2013 Agreement Precautionary Measures Agreement Precautionary Measures
Tax Jun 13, 2013 Jun 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Compensation Resolution Compensation Resolution
Tax May 7, 2013 May 3, 2013 Compensation Resolution 402... Compensation Resolution 402...
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 29, 2013 Jan 25, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 24, 2013 Jan 22, 2013 Ten records of Tax Management related Communication Ten records of Tax Management related Communication
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Compensation Resolution Compensation Resolution
Tax Sep 13, 2012 Sep 11, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Aug 23, 2012 Aug 21, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Issuance of Debt Certificates Issuance of Debt Certificates
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Notification of seizure / refund Two records of Notification of seizure / refund
Tax Dec 20, 2011 Dec 16, 2011 Compensation Resolution Compensation Resolution
Tax Dec 20, 2011 Dec 16, 2011 Notification of seizure / refund Notification of seizure / refund
Tax Nov 1, 2011 Oct 28, 2011 Seizure of real estate and rights Seizure of real estate and rights
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jan 25, 2011 Jan 13, 2011 Article 378.5 Article 378.5
Registry Nov 30, 2009 Nov 3, 2009 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Nov 30, 2009 Feb 12, 2010 Article 378.5 Article 378.5
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 14, 2008 Feb 1, 2008 Reelection Reelection
Registry Feb 14, 2008 Feb 1, 2008 Reelection 827... Reelection 827...
Registry Feb 6, 2008 Jan 25, 2008 Statutory changes Statutory changes
Registry Dec 7, 2007 Nov 23, 2007 Statutory changes 6100... Statutory changes 6100...
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Jul 31, 2007 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 25, 2007 Jul 13, 2007 Reelection Reelection
Registry Jun 15, 2007 Jun 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2007 May 31, 2007 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Feb 1, 2007 Jan 22, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2006 Nov 29, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2006 Jul 11, 2006 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 17, 2006 Mar 6, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2005 Sep 30, 2005 Appointment of a man as Representative 4323... Appointment of a man as Representative 4323...
Registry Aug 22, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 27, 2005 Apr 13, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 1, 2004 Feb 17, 2004 Change of registered office Change of registered office
Registry Feb 27, 2004 Feb 13, 2004 Capital increase Capital increase
Registry Jan 29, 2004 Jan 16, 2004 Capital increase 512... Capital increase 512...
Registry Dec 30, 2003 Dec 11, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2003 Jul 29, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 1, 2003 Mar 18, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2002 Sep 16, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2002 Jul 22, 2002 Appointment of a man as Representative 3264... Appointment of a man as Representative 3264...

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