EXPLOTACIONES TOPIR 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, Extinguished company
VAT Number (CIF)	B48944805
Record last updated	Tuesday, November 25, 2014 1:01:30 AM UTC
Official Address	The Billela neighborhood 49 Mungia 48100 There are 4 companies registered at this street
Postal Code	48100
Sector	freight, transport, road

Document Type	Publication date	Registry Date	Download link
Registry	Jan 11, 2006	Dec 29, 2005	Resignation of 3 people: one Director (a man), one Joint Liquidator (a man), one President (a man) and one Secretary (a man)
Registry	Aug 2, 2004		Filing Of Financial Statement
Registry	Jul 29, 2003		Filing Of Financial Statement 1797...
Registry	Mar 13, 2002	Feb 25, 2002	Resignation of one Representative (a man)
Registry	Aug 2, 2001		Filing Of Financial Statement
Registry	Jul 10, 2001		Resignation of one Representative (a woman)
Registry	Aug 1, 2000		Filing Of Financial Statement
Registry	Apr 24, 2000		Resignation of one Representative (a man)
Registry	Sep 14, 1999		Filing Of Financial Statement
Registry	Apr 23, 1999	Apr 12, 1999	Appointment of a man as Representative
Registry	Apr 21, 1999		Filing Of Financial Statement
Registry	Feb 5, 1998	Jan 16, 1998