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Dato Capital Spain

IBIZA TOPHOUSE CONSULTING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B57436800
Universal Entity Code8405-4656-2850-6131
Record last updated Friday, July 1, 2016 6:40:27 AM UTC
Official Address Pujols Den Cardona 25 Sant Josep De Sa Talaia 07830
There are 4 companies registered at this street
Locality Sant Josep De Sa Talaia
Region Illes Balears, Illes Ballears
Postal Code 07830
Sector ANOTHER TRADE TO THE RETAIL ESTABLISHMENTS, OR IN STALLS OR MARKETS HAVE NOT PERFORMED

Charts

Visits

IBIZA TOPHOUSE CONSULTING, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2016 Jun 21, 2016 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 Sep 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 1, 2011 Aug 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Aug 1, 2009 Filing Of Financial Statement 3314... Filing Of Financial Statement 3314...
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2008 Filing Of Financial Statement 9544... Filing Of Financial Statement 9544...
Registry Feb 26, 2007 Feb 9, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 29, 2007 Jan 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2006 Aug 7, 2006

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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
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