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Dato Capital Spain

TOPMIX 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B73293052
Record last updated Thursday, December 11, 2014 9:19:17 PM UTC
Official Address Ceuta S/n Molina Segura 30500
There are 26 companies registered at this street
Postal Code 30500
Phone number 968687917
Sector container, good, transport

Charts

Visits

TOPMIX SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 24, 2011 Nov 22, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 9, 2011 Jan 31, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 9, 2011 Jan 31, 2011 Temporary closure registration sheet per drop in the index of legal entities 577... Temporary closure registration sheet per drop in the index of legal entities 577...
Registry Nov 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2004 Mar 31, 2004 Capital increase Capital increase
Registry Apr 2, 2004 Mar 18, 2004

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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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