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Dato Capital Spain

TOP OCASION 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) B93310340
Record last updated Thursday, April 16, 2015 10:39:43 PM UTC
Official Address The Mauricio Moro Pareto street 4 Málaga 29002
There are 73 companies registered at this street
Postal Code 29002
Sector Retail trade of clothing

Charts

Visits

TOP OCASION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 10, 2015 Feb 6, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 27, 2014 May 23, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Mar 6, 2014 Feb 25, 2014
Registry Mar 6, 2014 Feb 25, 2014 Statement of individual company Statement of individual company
Registry Mar 6, 2014 Feb 25, 2014 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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