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Dato Capital Spain

TOTO RIEGOS Y EMBALSES 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) B92205186
Record last updated Friday, December 12, 2014 10:18:57 AM UTC
Official Address El Pilon Villanueva Del Trabuco 29315
There are 2 companies registered at this street
Locality Villanueva Del Trabuco
Region Malaga, Andalusia
Postal Code 29315
Sector demolition, earthmoving

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Oct 13, 2011 Oct 10, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jan 13, 2009 Feb 16, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 2, 2008 Aug 12, 2008 Capital increase Capital increase
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4546... Filing Of Financial Statement 4546...
Registry Nov 21, 2005 Capital increase Capital increase
Registry Aug 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4116... Filing Of Financial Statement 4116...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2001 Mar 26, 2001
Registry Apr 6, 2001 Mar 26, 2001 Appointment of a woman as Representative Appointment of a woman as Representative

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