Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

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

Details

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

Charts

Visits

GREEK TOPAZ INVERSIONES SL (Spain) Page visits 2024

Searches

GREEK TOPAZ INVERSIONES SL (Spain) Searches 2024

Directors

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

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD