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Dato Capital Spain

MULTISERVEIS TOPACI 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
VAT Number (CIF) B63364236
Record last updated Tuesday, May 12, 2015 6:22:12 AM UTC
Official Address Topaci 3 Bajos 08012 Barcelona
There are 18 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08012

Charts

Visits

MULTISERVEIS TOPACI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax Feb 17, 2015 Feb 13, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2014 Nov 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2014 Oct 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied Reduction demand applied
Registry Dec 9, 2011 Nov 23, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 9, 2011 Nov 23, 2011 Resignation of one Sole Administrator (a man) 4893... Resignation of one Sole Administrator (a man) 4893...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2010 Filing Of Financial Statement 1159... Filing Of Financial Statement 1159...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Filing Of Financial Statement 1149... Filing Of Financial Statement 1149...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1149... Filing Of Financial Statement 1149...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1151... Filing Of Financial Statement 1151...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Mar 18, 2009 Feb 16, 2010 Other items Other items
Registry Mar 18, 2009 Feb 16, 2010 Other items 1350... Other items 1350...
Registry Feb 4, 2004 Jan 14, 2004

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