A TOPE 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, Active
VAT Number (CIF)	B38231239
Record last updated	Friday, November 14, 2014 4:19:07 PM UTC
Information source	Trade Register Valladolid Gamazo, 11
Sector	retail, clothe, clothing

Document Type	Publication date	Registry Date	Download link
Registry	Aug 24, 2006	Apr 10, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Sep 12, 2000		Filing Of Financial Statement
Registry	Apr 28, 2000		Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Mar 15, 2000		Closing of registration sheet, (removal of index of legal entities)
Registry	Sep 16, 1999		Filing Of Financial Statement
Registry	Sep 11, 1998		Filing Of Financial Statement 2755...
Registry	Apr 2, 1998		Closing of registration sheet, (removal of index of legal entities)
Registry	Mar 10, 1998		Filing Of Financial Statement
Registry	Mar 10, 1998		Filing Of Financial Statement 700...
Registry	Mar 10, 1998		Filing Of Financial Statement
Registry	Mar 10, 1998		Filing Of Financial Statement 692...
Registry	Mar 10, 1998		Filing Of Financial Statement
Registry	Feb 27, 1998	Feb 16, 1998	Other items