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Dato Capital Spain

TOSKY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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 Limitada, Active
VAT Number (CIF) B07703440
Record last updated Monday, September 7, 2015 6:33:31 AM UTC
Official Address The Fertilizadora street 1 a Palma De Mallorca 7005
There are 6 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 7005
Sector wholesale, consumer, good, food

Charts

Visits

TOSKY S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 26, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 21, 2015 Apr 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 14, 2015 Apr 10, 2015 Reduction demand applied Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Other Generic Tax Management Other Generic Tax Management
Tax Feb 10, 2015 Feb 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 13, 2015 Jan 9, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 13, 2015 Jan 9, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Form of retentions and payments on account Form of retentions and payments on account
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 2, 2014 Aug 29, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 10, 2014 Jul 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 4, 2013 Apr 2, 2013 Credit seizure notification Credit seizure notification
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Request to declare Request to declare
Tax Jan 19, 2012 Jan 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2011 Nov 11, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 1, 2011 Aug 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Filing Of Financial Statement 2032... Filing Of Financial Statement 2032...
Registry Apr 22, 2010 Apr 9, 2010 Change of company purpose Change of company purpose
Registry Jul 16, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 8, 2009 Apr 24, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2009 Apr 24, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 8, 2009 Apr 24, 2009 Change of registered office Change of registered office
Registry Oct 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...
Registry Mar 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Filing Of Financial Statement 7440... Filing Of Financial Statement 7440...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Filing Of Financial Statement 238... Filing Of Financial Statement 238...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Filing Of Financial Statement 238... Filing Of Financial Statement 238...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Filing Of Financial Statement 240... Filing Of Financial Statement 240...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement

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