TOP CASA SERVICIOS INMOBILIARIOS 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)	B83431536
Record last updated	Tuesday, May 19, 2015 6:25:02 AM UTC
Official Address	The Andalucia road 19 Aranjuez 28300 There are 93 companies registered at this street
Locality	Aranjuez
Region	Madrid, Community Of Madrid
Postal Code	28300
Phone number	918924456
Sector	agency, estate, real

Document Type	Publication date	Registry Date	Download link
Tax	May 19, 2015	May 14, 2015	Tax Management related Communication
Tax	Mar 28, 2013	Mar 26, 2013	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Request to declare
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	VAT Related Record
Registry	Oct 29, 2008		Filing Of Financial Statement
Registry	Nov 8, 2007		Filing Of Financial Statement 9965...
Registry	Sep 20, 2006		Filing Of Financial Statement
Registry	Sep 2, 2004		Filing Of Financial Statement 3094...
Registry	Mar 10, 2004	Feb 27, 2004	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 3, 2003		Filing Of Financial Statement
Registry	Nov 29, 2002	Nov 19, 2002