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Dato Capital Spain

TOP MODEL AFRICA 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) B09369299
Record last updated Thursday, December 24, 2015 7:44:24 AM UTC
Official Address Alonso Martínez 1 Burgos 09004
There are 77 companies registered at this street
Postal Code 09004
Sector model

Charts

Visits

TOP MODEL AFRICA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 24, 2015 Dec 17, 2015 Other items Other items
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 1, 2013 Sep 27, 2013 Reduction demand applied Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 29, 2013 Jan 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 8, 2006 Oct 20, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry May 5, 2005 Apr 19, 2005 Unrecoverable credit Unrecoverable credit
Registry Jul 3, 2001 Jun 19, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 18, 2000

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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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