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Dato Capital Spain

NEWTOP MARROQUINEROS 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) B53128989
Record last updated Thursday, March 3, 2016 7:33:23 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector consumer, food, good, wholesale

Charts

Visits

NEWTOP MARROQUINEROS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 3, 2016 Oct 6, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 9, 2012 Oct 5, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Notification of bank account seizure 392... Notification of bank account seizure 392...
Tax Jan 31, 2012 Jan 27, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Filing Of Financial Statement 3367... Filing Of Financial Statement 3367...
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2006 May 30, 2006 Reelection Reelection
Registry Dec 5, 2003 Nov 14, 2003 Resignation of 3 people: one Director (a man), one President and one Secretary Resignation of 3 people: one Director (a man), one President and one Secretary
Registry Dec 5, 2003 Nov 13, 2003 Capital increase Capital increase
Registry Jul 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7703... Filing Of Financial Statement 7703...
Registry Jul 10, 2002 Jun 26, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2002 Jun 27, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2001 Feb 28, 2001 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 12, 2001 Feb 26, 2001 Other items Other items
Registry Mar 12, 2001 Feb 22, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Filing Of Financial Statement 3614... Filing Of Financial Statement 3614...
Registry Mar 29, 1999 Mar 16, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Filing Of Financial Statement 465... Filing Of Financial Statement 465...

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