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Dato Capital Spain

TOP INVEST CONCEPT 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) B76706431
Universal Entity Code5745-3154-5713-4336
Record last updated Thursday, May 6, 2021 6:26:14 AM UTC
Official Address The Centenario avenue 1 Adeje 38660
There are 37 companies registered at this street
Postal Code 38660
Sector Buying and selling of own real estate

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Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2021 Apr 26, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 21, 2016 Jun 10, 2016
Registry Jun 21, 2016 Jun 10, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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