GREEK TOPAZ INVERSIONES 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, Active
VAT Number (CIF)	B92146398
Record last updated	Saturday, February 7, 2015 1:17:35 AM UTC
Official Address	The Ramon Gomez De La Serna street 8 Marbella 29602 Marbella There are 648 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	Rental of other real estate goods

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 20, 2011	Sep 16, 2011	Enforced Liquidation
Registry	Oct 20, 2009	Jul 22, 2009	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jul 20, 2004		Filing Of Financial Statement
Registry	Jul 29, 2003		Filing Of Financial Statement 1786...
Registry	Feb 6, 2003		Filing Of Financial Statement
Registry	Aug 1, 2001		Filing Of Financial Statement 1454...
Registry	May 25, 2000	Apr 26, 2000
Registry	May 25, 2000	Apr 26, 2000	Appointment of a woman as Sole Administrator