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SEVEN TOPAZES INVERSIONES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92132984
Record last updated Friday, December 5, 2014 1:57:32 PM UTC
Official Address The Ramon Gomez De La Serna street 8 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector investment, topaz

Charts

Visits

SEVEN TOPAZES INVERSIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 20, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Filing Of Financial Statement 1789... Filing Of Financial Statement 1789...
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2000 Mar 21, 2000

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