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Dato Capital Spain

CONSULTING TOPOGRAFICO 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, Extinguished company
VAT Number (CIF) B78004629
Universal Entity Code8413-9644-2084-0325
Record last updated Thursday, July 22, 2021 5:55:57 AM UTC
Official Address The Altos De Cabrejas street 10 Madrid 28038
There are 8 companies registered at this street
Postal Code 28038
Phone number 915511130
Sector consult, survey, topographical, work

Charts

Visits

CONSULTING TOPOGRAFICO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 22, 2021 Jul 15, 2021 Bankruptcy situation Bankruptcy situation
Registry Jul 22, 2021 Jul 15, 2021 Bankruptcy situation 3511... Bankruptcy situation 3511...
Registry Jul 22, 2021 Jul 15, 2021 Bankruptcy situation Bankruptcy situation
Registry Jul 22, 2021 Jul 15, 2021 Extinction Extinction
Registry Mar 18, 2014 Mar 10, 2014 Other items Other items
Registry Mar 18, 2014 Mar 10, 2014 Bankruptcy situation Bankruptcy situation
Registry Jan 3, 2014 Dec 20, 2013 Bankruptcy situation 214... Bankruptcy situation 214...
Registry Jan 3, 2014 Dec 20, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 3, 2013 Sep 24, 2013 Bankruptcy situation 4240... Bankruptcy situation 4240...
Registry Mar 11, 2013 Mar 1, 2013 Other items Other items
Registry Feb 24, 2012 Feb 15, 2012 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 24, 2012 Feb 15, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 24, 2012 Feb 15, 2012 Dissolution Dissolution
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6865... Filing Of Financial Statement 6865...
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8247... Filing Of Financial Statement 8247...
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2008 Filing Of Financial Statement 1060... Filing Of Financial Statement 1060...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2006 Filing Of Financial Statement 745... Filing Of Financial Statement 745...
Registry Aug 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Jun 25, 2003 Reelection Reelection
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Filing Of Financial Statement 1634... Filing Of Financial Statement 1634...
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Filing Of Financial Statement 4493... Filing Of Financial Statement 4493...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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