TOP VILLAS INTERNACIONAL 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
VAT Number (CIF)	B53355806
Record last updated	Monday, December 1, 2014 9:41:25 PM UTC
Official Address	The Moraira road 138 Teulada 03725
Locality	Teulada
Region	Alicante, Comunitat Valenciana
Postal Code	03725
Phone number	966490429
Website	www.top-villas.com
Sector	ESTATE (AGENCIES)

Document Type	Publication date	Registry Date	Download link
Registry	Sep 21, 2012	Sep 10, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 27, 2011	Dec 23, 2011	Resolution with imposition of penalty
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Sep 13, 2011	Sep 8, 2011	Notification of Initial Agreement / Formalities
Registry	Oct 3, 2008		Filing Of Financial Statement
Registry	Dec 26, 2007		Filing Of Financial Statement 1200...
Registry	Dec 27, 2006		Filing Of Financial Statement
Registry	Jun 30, 2006	Jun 16, 2006	Resignation of one Sole Administrator (a man)
Registry	Jun 27, 2006	Jun 14, 2006	Lost character of sole shareholder company
Registry	Aug 31, 2004		Filing Of Financial Statement
Registry	Aug 29, 2003		Filing Of Financial Statement 2701...
Registry	Nov 13, 2002		Filing Of Financial Statement
Registry	Feb 22, 2002	Feb 12, 2002	Statement of individual company
Registry	Feb 19, 2002		Filing Of Financial Statement
Registry	Dec 12, 2000	Nov 27, 2000	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jul 12, 2000	Jun 28, 2000	Resignation of 3 people: one Joint Administrator (a man)
Registry	Oct 1, 1999	Sep 17, 1999	Appointment of a person as Joint Administrator
Registry	Jul 5, 1999	Jun 18, 1999