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Dato Capital Spain

TOTIVI CASTELLON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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, Extinguished company
VAT Number (CIF) B12607149
Record last updated Thursday, October 22, 2015 6:50:50 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector ACTIVITIES OF AGENTS AND BROKERS INSURANCES

Charts

Visits

TOTIVI CASTELLON SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 22, 2015 Oct 6, 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
Financials May 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Registry Oct 6, 2011 Sep 27, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 6, 2011 Sep 27, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 6, 2011 Sep 27, 2011 Statutory changes Statutory changes
Registry Oct 6, 2011 Sep 27, 2011 Dissolution Dissolution
Registry Oct 6, 2011 Sep 27, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5918... Filing Of Financial Statement 5918...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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