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Dato Capital Spain

TOPACIO AZUL SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B57565772
Universal Entity Code5350-3904-9551-7717
Record last updated Friday, July 1, 2016 6:41:08 AM UTC
Official Address The Del Agua Dulce street 2 Formentera 07871
Locality Formentera
Region Illes Balears, Illes Ballears
Postal Code 07871
Sector artificial, decorate, equipment, foreign, fur

Charts

Visits

TOPACIO AZUL, SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

TOPACIO AZUL, SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2016 Jun 21, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 20, 2015 Nov 13, 2015 Other items Other items
Registry Oct 3, 2014 Sep 26, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2014 Sep 26, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 23, 2014 May 15, 2014 Sole proprietorship Sole proprietorship
Registry May 23, 2014 May 15, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 23, 2014 May 15, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 23, 2014 May 15, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials May 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Aug 7, 2012 Aug 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 10, 2012 May 8, 2012 Request to declare Request to declare
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4762... Filing Of Financial Statement 4762...
Registry Aug 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2010 Apr 19, 2010 Sole proprietorship Sole proprietorship
Registry Apr 29, 2010 Apr 19, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 29, 2010 Apr 19, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 29, 2010 Apr 19, 2010 Statutory changes Statutory changes
Registry Apr 29, 2010 Apr 19, 2010 Change of registered office Change of registered office
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Filing Of Financial Statement 3963... Filing Of Financial Statement 3963...

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