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Dato Capital Spain

TOPE LAS CHAFIRAS SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38817698
Record last updated Friday, April 17, 2015 3:53:01 AM UTC
Official Address The Fundadores Cooperativas street 60 Edificio El Escobo Arona
Sector trade, wholesale

Charts

Visits

TOPE LAS CHAFIRAS S.L. (Spain) Page visits 2024

Searches

TOPE LAS CHAFIRAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 8, 2012 Nov 6, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 20, 2011 Dec 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jul 13, 2005 Jun 23, 2005

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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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