TOP FUTBOL 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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 28, 2013	Nov 26, 2013	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 22, 2013	Oct 18, 2013	Enforced Liquidation
Tax	Sep 17, 2013	Sep 13, 2013	Reduction demand applied
Tax	Aug 29, 2013	Aug 27, 2013	Enforced Liquidation
Tax	Aug 27, 2013	Aug 23, 2013	Two records of Enforced Liquidation
Tax	May 16, 2013	May 14, 2013	Notification of bank account seizure
Tax	Apr 4, 2013	Apr 2, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Resolution with imposition of penalty 444...
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Notification of Initial Agreement / Formalities
Tax	May 31, 2012	May 29, 2012	Two records of Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Aug 18, 2011	Aug 16, 2011	Enforced Liquidation 403...
Registry	Sep 11, 2006		Filing Of Financial Statement
Registry	Sep 22, 2003		Filing Of Financial Statement 4242...
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Sep 4, 2001		Filing Of Financial Statement 2320...
Registry	Sep 27, 2000	Aug 22, 2000