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TOPAZI SA

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Reports

Extended Company Report TOPAZI S.A. Extended Company Report PDF
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
Full Report with initial Shareholders TOPAZI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Topazi S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08856445
Record last updated Thursday, December 4, 2014 9:45:04 PM UTC
Official Address The Topazi carrer 24 Barcelona 08012
There are 18 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08012
Phone number 932379936
Sector jewelry, watch

Charts

Visits

TOPAZI SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 11, 2014 Sep 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Jun 18, 2013 Jun 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 21, 2013 May 17, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 29, 2012 Nov 27, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 16, 2012 Aug 13, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations 383... Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations 383...
Registry Feb 2, 2012 Jan 24, 2012 Other items Other items
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Sep 20, 2011 Resignation of one Bankruptcy Administrator (a man) Resignation of one Bankruptcy Administrator (a man)
Registry Sep 20, 2011 Sep 9, 2011 Resignation of one Bankruptcy Administrator (a man) 3769... Resignation of one Bankruptcy Administrator (a man) 3769...
Registry Sep 20, 2011 Sep 9, 2011 Other items Other items
Registry Sep 20, 2011 Sep 9, 2011 Extinction Extinction
Registry Jul 21, 2011 Jul 12, 2011 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Jul 21, 2011 Jul 12, 2011 Appointment of a man as Bankruptcy Administrator 3052... Appointment of a man as Bankruptcy Administrator 3052...
Registry Jul 21, 2011 Jul 12, 2011 Other items Other items
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9366... Filing Of Financial Statement 9366...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 14, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5681... Filing Of Financial Statement 5681...
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2004 Jul 19, 2004 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 6985... Filing Of Financial Statement 6985...
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2000 Filing Of Financial Statement 4407... Filing Of Financial Statement 4407...
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1999 Jul 15, 1999 Resignation of one Manager Resignation of one Manager
Registry Oct 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 1998 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Mar 31, 1998 Resignation of one Manager Resignation of one Manager

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