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FEDERAL GROUP TOPAZ 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) B16240509
Record last updated Thursday, April 23, 2015 6:45:57 AM UTC
Official Address The Amargura street 26 16410 Horcajo De Santiago
Locality Horcajo De Santiago
Region Cuenca, Castilla - La Mancha
Postal Code 16410
Sector federal, group, topaz

Charts

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Document Type Publication date Registry Date Download link
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 19, 2011 Sep 2, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 3750... Temporary closure registration sheet per drop in the index of legal entities 3750...
Tax Aug 23, 2011 Aug 19, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 23, 2011 Aug 19, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 19, 2005 Sep 22, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 3, 2005 Jul 19, 2005

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