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Dato Capital Spain

DESARROLLOS EMPRESARIALES TOPACIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86566205
Universal Entity Code7782-8816-9957-5799
Record last updated Friday, June 22, 2018 5:42:16 AM UTC
Official Address The Ramon Del Valle Inclan street 23 Ourense 32003
There are 169 companies registered at this street
Locality Ourense
Region Galicia
Postal Code 32003
Phone number 988374117
Sector Wholesale trade of other household goods

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2018 Jun 15, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jun 27, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 9, 2014 Jun 27, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Aug 29, 2013 Aug 27, 2013 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Registry Dec 27, 2012 Dec 14, 2012 Statement of individual company Statement of individual company
Registry Dec 27, 2012 Dec 14, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 27, 2012 Dec 14, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 27, 2012 Dec 14, 2012 Other items Other items
Registry Dec 27, 2012 Dec 14, 2012 Change of registered office Change of registered office
Registry Dec 27, 2012 Dec 14, 2012 Change of company purpose Change of company purpose
Registry Nov 29, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 29, 2012

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