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Dato Capital Spain

TOP LEVEL SA, Spain

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78854379
Record last updated Monday, January 13, 2014 7:46:24 AM UTC
Official Address Secoya 8 Nav a 1 Pgno Indal Aguacate Madrid 28044
There are 225 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28044
Phone number 915083533, Fax: 915089905
Sector manufacture, foreign, sanctum, condition, purchase

Charts

Visits

TOP LEVEL SA (Spain) Page visits 2024

Searches

TOP LEVEL SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2014 Jan 2, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 13, 2014 Jan 2, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 13, 2014 Jan 2, 2014 Dissolution Dissolution
Registry Jan 13, 2014 Jan 2, 2014 Extinction Extinction
Registry Jan 14, 2013 Jan 3, 2013 Reelection Reelection
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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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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