INVERSIONES TOPAL 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)	B38551974
Record last updated	Friday, July 1, 2016 7:25:51 AM UTC
Official Address	San Clemente La Laguna There are 3 companies registered at this street
Locality	La Laguna
Region	S. C. Tenerife, Canary Islands
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Registry	Jul 1, 2016	Jun 20, 2016	Resignation of 2 people: one Joint And Several Administrator (a woman)
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Credit seizure notification
Tax	May 30, 2013	May 28, 2013	Three records of Reduction demand applied
Tax	May 30, 2013	May 28, 2013	Three records of Enforced Liquidation
Tax	Apr 16, 2013	Apr 12, 2013	Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Three records of Resolution with imposition of penalty
Tax	Jun 7, 2012	Jun 5, 2012	Notification of personal property seizure
Tax	May 29, 2012	May 25, 2012	Reduction demand applied
Tax	Apr 24, 2012	Apr 20, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Four records of Compensation Resolution
Tax	Feb 21, 2012	Feb 17, 2012	Resolution with withdrawal agreement
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Oct 17, 2006		Filing Of Financial Statement 7690...
Registry	Sep 30, 2005		Filing Of Financial Statement
Registry	Dec 16, 2003		Filing Of Financial Statement 9389...
Registry	Oct 25, 2002		Filing Of Financial Statement
Registry	Oct 1, 2002		Resignation of one Sole Administrator (a man)
Registry	Oct 1, 2002		Appointment of a man as Representative
Registry	Jan 4, 2002		Filing Of Financial Statement
Registry	Jan 30, 2001	Jan 12, 2001	Resignation of one Sole Administrator (a man)
Registry	Sep 3, 1999	Aug 23, 1999