Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TOPACIO INVERSIONES DE ULTRAMAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B54064423
Universal Entity Code6231-3846-7141-3313
Record last updated Wednesday, April 21, 2021 5:31:54 AM UTC
Official Address The Riu Algar street 6 Ptl1 03110 Mutxamel
There are 3 companies registered at this street
Postal Code 03110
Sector topaz

Charts

Visits

TOPACIO INVERSIONES DE ULTRAMAR S.L. (Spain) Page visits 2024

Searches

TOPACIO INVERSIONES DE ULTRAMAR S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 21, 2021 Apr 13, 2021 Re-opening registration sheet Re-opening registration sheet
Registry Oct 27, 2015 Oct 19, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Filing Of Financial Statement 5636... Filing Of Financial Statement 5636...
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 4, 2007 Change of registered office Change of registered office
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2006 Dec 22, 2005

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD