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TOPITOS Y TOPITOS SL

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Reports

Company Report TOPITOS Y TOPITOS S.L. Company Report PDF
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.
Full Report with initial Shareholders TOPITOS Y TOPITOS S.L. 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 Topitos y Topitos S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81717274
Record last updated Friday, December 5, 2014 1:24:36 AM UTC
Official Address The Blasco De Garay street 75 28003 Madrid Madrid
There are 328 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Phone number 915333595
Sector accessory, apparel, manufacture, wear

Charts

Visits

TOPITOS Y TOPITOS S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Jul 17, 2014 Jul 15, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 12, 2013 Dec 10, 2013 Request to declare Request to declare
Tax Nov 26, 2013 Nov 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Oct 17, 2013 Oct 15, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 30, 2013 Jul 26, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jul 16, 2013 Jul 12, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 7, 2013 May 3, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 31, 2013 Jan 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2000 Filing Of Financial Statement 7730... Filing Of Financial Statement 7730...
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Filing Of Financial Statement 6424... Filing Of Financial Statement 6424...

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