TOPAL SUMINISTROS PARA LA CONSTRUCCION 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, Active
VAT Number (CIF)	B83827535
Record last updated	Friday, December 19, 2014 12:02:57 AM UTC
Official Address	Santa Hortensia 41 Madrid 28002 There are 187 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	trade, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jan 31, 2012	Jan 27, 2012	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Feb 11, 2004	Jan 29, 2004	Two appointments: 2 men
Registry	Feb 10, 2004	Jan 28, 2004