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Dato Capital Spain

TOP SPA SL, Spain

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) B83767467
Record last updated Friday, December 19, 2014 12:27:52 AM UTC
Official Address Toledo 142 Madrid 28005
There are 580 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28005
Sector fitness, physical

Charts

Visits

TOP SPA SL. (Spain)Page visits ©2025 https://en.datocapital.com2014-102022-1201

Searches

TOP SPA SL. (Spain)Searches ©2025 https://en.datocapital.com2014-701

Directors

Document Type Publication date Registry Date Download link
Tax Feb 7, 2012 Feb 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Registry Apr 1, 2005 Mar 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2004 Jan 28, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2004 Jan 28, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 3, 2004 Jan 19, 2004

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