TOP SINERGY 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
Record last updated	Monday, November 24, 2014 7:17:30 AM UTC
Information source	Trade Register Granada Arandas, 6
Sector	beverage, food, snuff, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	May 5, 2000		Filing Of Financial Statement
Registry	May 5, 2000		Filing Of Financial Statement 889...
Registry	May 5, 2000		Filing Of Financial Statement
Registry	May 5, 2000		Filing Of Financial Statement 890...
Registry	May 5, 2000		Filing Of Financial Statement
Registry	Mar 22, 2000	Mar 10, 2000	Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a woman)
Registry	Jun 2, 1999	May 17, 1999	Re-opening registration sheet
Registry	Oct 5, 1998		Closing of registration sheet, (removal of index of legal entities)