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Dato Capital Spain

TOPAK LA CISTERNIGA 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) B47577457
Record last updated Tuesday, January 20, 2015 5:32:55 PM UTC
Official Address Cerezo 20 Cistérniga 47193
There are 7 companies registered at this street
Locality Cistérniga
Region Valladolid, Castile And León, Spain
Postal Code 47193
Sector appliance, electrical, household, radio, television

Charts

Visits

TOPAK LA CISTERNIGA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Feb 23, 2011 Feb 14, 2011 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 Feb 23, 2011 Feb 14, 2011 Temporary closure registration sheet per drop in the index of legal entities 835... Temporary closure registration sheet per drop in the index of legal entities 835...
Registry Apr 27, 2007 Apr 13, 2007 Resignation of 5 people: one Joint Ceo, one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Joint Ceo, one Director (a man), one President and one Secretary (a man)
Registry Jun 1, 2006 May 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2006 May 17, 2006

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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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