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Dato Capital Spain

BIG TOP MODA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B93213189
Universal Entity Code8244-5685-7383-5439
Record last updated Tuesday, January 24, 2017 8:20:59 AM UTC
Official Address The Retortillo street 16 Mijas 29650
There are 14 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29650
Sector Wholesale of other food products

Charts

Visits

BIG TOP MODA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2017 Nov 25, 2016 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 Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 3, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 3, 2012 Statement of individual company Statement of individual company
Registry Oct 3, 2012

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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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