TOVALSA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B78994209
Record last updated	Saturday, December 6, 2014 6:43:58 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	May 28, 2013	May 24, 2013	Three records of Declaration Procedure
Tax	May 28, 2013	May 24, 2013	Agreement Precautionary Measures
Tax	Nov 1, 2011	Oct 28, 2011	Notification of Refund Agreement
Tax	Oct 20, 2011	Oct 18, 2011	Notification of seizure / refund
Registry	Nov 12, 2007		Filing Of Financial Statement
Registry	Nov 14, 2006		Filing Of Financial Statement 8752...
Registry	Nov 14, 2006		Filing Of Financial Statement
Registry	Aug 16, 2005		Appointment of a man as Representative
Registry	Mar 4, 2005	Feb 21, 2005	Reelection
Registry	Dec 27, 2002		Filing Of Financial Statement
Registry	Jan 9, 2002	Dec 21, 2001	Appointment of a man as Representative
Registry	Oct 29, 2001		Filing Of Financial Statement
Registry	Jan 31, 2001		Filing Of Financial Statement 451...
Registry	Apr 24, 2000		Filing Of Financial Statement
Registry	Apr 24, 2000		Filing Of Financial Statement 860...
Registry	Apr 24, 2000		Filing Of Financial Statement