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Dato Capital Spain

TOP WATER FILTRATION 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63846232
Record last updated Thursday, April 16, 2015 10:25:09 PM UTC
Official Address Joaquin Monmany 4 Local 08980 Sant Feliu De LLobregat
There are 22 companies registered at this street
Locality Sant Feliu De LLobregat
Region Barcelona, Catalonia
Postal Code 08980
Sector wholesale, china, glassware, wallpaper, clean

Charts

Visits

TOP WATER FILTRATION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Registry Jul 12, 2007 Jun 22, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 24, 2005 Sep 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2005 Sep 22, 2005 Resignation of one Manager Resignation of one Manager
Registry Jun 23, 2005 May 31, 2005

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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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