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Dato Capital Spain

TOP MODEL ELITE 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
VAT Number (CIF) B33870049
Universal Entity Code2707-1030-7086-5379
Record last updated Tuesday, November 21, 2023 7:28:27 AM UTC
Information source Trade Register Oviedo Mayorazu, 4

Charts

Visits

TOP MODEL ELITE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 21, 2023 Nov 15, 2023 Unrecoverable credit Unrecoverable credit
Registry Jan 19, 2021 Jan 11, 2021 Other items Other items
Tax Sep 18, 2012 Sep 14, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jun 19, 2012 Jun 15, 2012 Request Letter Request Letter
Tax May 15, 2012 May 11, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 15, 2012 May 11, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Oct 20, 2011 Oct 18, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 4, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jan 3, 2007 Dec 15, 2006 Unrecoverable credit Unrecoverable credit

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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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