TOP LOGISTIC 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, Extinguished company
VAT Number (CIF)	B83114199
Record last updated	Sunday, December 14, 2014 1:08:03 PM UTC
Official Address	Lopez De Hoyos 7 Madrid 28006 There are 1,296 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	consultancy, model

Document Type	Publication date	Registry Date	Download link
Registry	Apr 2, 2013	Mar 21, 2013	Resignation of one Sole Administrator (a man)
Registry	Apr 2, 2013	Mar 21, 2013	Appointment of a woman as Liquidator
Registry	Apr 2, 2013	Mar 21, 2013	Dissolution
Registry	Apr 2, 2013	Mar 21, 2013	Extinction
Registry	Oct 11, 2011		Filing Of Financial Statement
Registry	Oct 11, 2011	Sep 1, 2011	Filing Of Financial Statement 7858...
Registry	Oct 8, 2010		Filing Of Financial Statement
Registry	Nov 12, 2009		Filing Of Financial Statement 8417...
Registry	Nov 12, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Sep 5, 2008		Filing Of Financial Statement 4204...
Registry	Dec 7, 2007		Filing Of Financial Statement
Registry	Nov 7, 2007		Filing Of Financial Statement 9894...
Registry	Nov 7, 2007		Filing Of Financial Statement
Registry	Nov 7, 2007		Filing Of Financial Statement 9892...
Registry	Nov 7, 2007		Filing Of Financial Statement
Registry	May 22, 2003		Resignation of one Joint And Several Representative (a woman)
Registry	Apr 2, 2003	Mar 18, 2003	Expansion of corporate purpose
Registry	Feb 27, 2003		Filing Of Financial Statement
Registry	Feb 26, 2003	Feb 14, 2003	Two appointments: 2 women
Registry	Nov 6, 2001	Oct 23, 2001
Registry	-	Oct 1, 2009	Filing Of Financial Statement