TOPAZ MANAGEMENT SL, Spain

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B57360737
Record last updated	Sunday, January 18, 2015 6:41:40 AM UTC
Official Address	Jaime III 3 Palma De Mallorca 07012 There are 481 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07012
Sector	wholesale, machinery, office, equipment

Document Type	Publication date	Registry Date	Download link
Tax	Jun 3, 2014	May 30, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Aug 7, 2012	Aug 3, 2012	Two records of Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Registry	Mar 2, 2012	Feb 20, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 22, 2011	Nov 17, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with withdrawal agreement
Registry	May 28, 2009	Feb 13, 2010	Resignation of a person
Registry	May 28, 2009	Feb 13, 2010	Appointment of a person
Registry	May 28, 2009	Feb 13, 2010	Expansion of corporate purpose
Registry	May 28, 2009	Feb 13, 2010	Change of registered office
Registry	May 28, 2009	Feb 13, 2010	Resignation of a person
Registry	May 25, 2009	May 1, 2009	Filing Of Financial Statement
Registry	May 25, 2009	May 1, 2009	Filing Of Financial Statement 1334...
Registry	May 25, 2009		Filing Of Financial Statement
Registry	May 25, 2009		Filing Of Financial Statement 1334...
Registry	May 25, 2009		Filing Of Financial Statement
Registry	May 25, 2009	May 1, 2009	Filing Of Financial Statement 1335...
Registry	Sep 13, 2005	Aug 26, 2005
Registry	Sep 13, 2005	Aug 26, 2005	Appointment of a woman as Joint And Several Representative