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INVERSIONES TOPACIO SL, Spain

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Reports

Extended Company Report INVERSIONES TOPACIO S.L. Extended Company Report PDF
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
Full Report with initial Shareholders INVERSIONES TOPACIO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inversiones Topacio S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B57005340
Record last updated Sunday, January 18, 2015 6:36:16 AM UTC
Official Address Gabriel LLabres Alcúdia 07400
There are 9 companies registered at this street
Locality Alcúdia
Region Illes Balears, Illes Ballears
Postal Code 07400
Sector investment, topaz

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Visits

INVERSIONES TOPACIO S.L. (Spain) Page visits 2024

Searches

INVERSIONES TOPACIO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2014 Jan 27, 2014 Resignation of 2 people: one Joint And Several Administrator (a woman) and one Joint Liquidator Resignation of 2 people: one Joint And Several Administrator (a woman) and one Joint Liquidator
Registry Feb 5, 2014 Jan 27, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 5, 2014 Jan 27, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 5, 2014 Jan 27, 2014 Capital increase Capital increase
Registry Feb 5, 2014 Jan 27, 2014 Dissolution Dissolution
Registry Feb 5, 2014 Jan 27, 2014 Extinction Extinction
Registry Dec 12, 2011 Nov 23, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 12, 2011 Nov 23, 2011 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Dec 12, 2011 Nov 23, 2011 Capital increase Capital increase
Registry Dec 12, 2011 Nov 23, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2011 Filing Of Financial Statement 1728... Filing Of Financial Statement 1728...
Registry May 24, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2010 Filing Of Financial Statement 1884... Filing Of Financial Statement 1884...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 4760... Filing Of Financial Statement 4760...
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2007 Filing Of Financial Statement 1983... Filing Of Financial Statement 1983...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Jul 26, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 1, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 3989... Filing Of Financial Statement 3989...
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2001 Filing Of Financial Statement 7596... Filing Of Financial Statement 7596...

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