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Dato Capital Spain

TOP ESTAR 2001 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) B62594288
Record last updated Thursday, April 16, 2015 11:07:47 PM UTC
Official Address The De Nuestra Señora Del Coll walk
Sector model

Charts

Visits

TOP ESTAR 2001 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Reduction demand applied Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 7, 2013 Nov 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2004 Filing Of Financial Statement 799... Filing Of Financial Statement 799...
Registry Mar 5, 2004 Change of registered office Change of registered office
Registry Jul 18, 2001 Jun 26, 2001

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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