TOP AZAFATAS 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)	B83110445
Record last updated	Saturday, December 13, 2014 7:17:21 AM UTC
Official Address	The De La Habana walk 50 Madrid 28002 There are 1,164 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Jun 12, 2012	Jun 8, 2012	Three records of Enforced Liquidation
Tax	Dec 1, 2011	Nov 29, 2011	Three records of Reduction demand applied
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Enforced Liquidation
Registry	Apr 2, 2007	Mar 20, 2007	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Mar 20, 2007		Filing Of Financial Statement
Registry	Mar 16, 2007		Filing Of Financial Statement 1393...
Registry	Mar 12, 2007	Feb 27, 2007	Three appointments: 2 women and a man
Registry	Mar 12, 2007	Feb 27, 2007	Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry	Mar 12, 2007	Feb 27, 2007	Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman)
Registry	Dec 13, 2006		Filing Of Financial Statement
Registry	Jun 4, 2004		Filing Of Financial Statement 1225...
Registry	Jun 4, 2004		Filing Of Financial Statement
Registry	Feb 5, 2004	Jan 23, 2004	Resignation of 2 people: one Director and one Joint And Several Ceo (a woman)
Registry	Jun 28, 2002	Jun 12, 2002	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Nov 22, 2001