TOP GROUP VELAZQUEZ 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
VAT Number (CIF)	B43967983
Universal Entity Code	9163-5093-9846-4766
Record last updated	Friday, January 20, 2023 7:23:28 AM UTC
Official Address	Manuel De Falla 7 Tarragona 43005 There are 28 companies registered at this street
Locality	Tarragona
Region	Catalonia
Postal Code	43005
Sector	group, top

Document Type	Publication date	Registry Date	Download link
Registry	Jun 30, 2016	Jun 20, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 7, 2015	May 5, 2015	Two records of Enforced Liquidation
Tax	Oct 16, 2014	Oct 14, 2014	Two records of Reduction demand applied
Tax	Oct 7, 2014	Oct 3, 2014	Two records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Request for non tax-declaring companies
Tax	Feb 25, 2014	Feb 21, 2014	Resolution with imposition of penalty
Tax	Aug 8, 2013	Aug 6, 2013	Provisional VAT Liquidation
Tax	Aug 8, 2013	Aug 6, 2013	Notification of Initial Agreement / Formalities
Tax	Jun 18, 2013	Jun 14, 2013	Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation 407...
Tax	Feb 21, 2013	Feb 18, 2013	Proposals of VAT liquidation
Registry	Nov 20, 2012		Unrecoverable credit
Tax	Nov 1, 2012	Oct 30, 2012	Reduction demand applied
Tax	Oct 30, 2012	Oct 26, 2012	Two records of Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Model Request
Tax	Apr 17, 2012	Apr 13, 2012	Model Request 389...
Tax	Feb 28, 2012	Feb 24, 2012	Two records of Resolution with imposition of penalty
Tax	Oct 25, 2011	Oct 24, 2011	Two records of Provisional Liquidation of Account
Registry	Dec 23, 2008	Dec 11, 2008