TOPECA SA, Spain

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 Anónima (Public Limited Company)
VAT Number (CIF)	A28453025
Record last updated	Thursday, December 4, 2014 7:40:02 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Nov 11, 2014	Nov 6, 2014	Two records of Notification of property value in attachment proceeding
Tax	Jul 15, 2014	Jul 11, 2014	Seizure of real estate and rights
Tax	Jun 24, 2014	Jun 20, 2014	Formalities for Hearing before withdrawing