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Dato Capital Spain

TOPOGRAFIA GABINETE DEL SUR SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18390690
Record last updated Sunday, November 30, 2014 4:57:54 AM UTC
Information source Trade Register Granada Arandas, 6
Sector cabinet, south, survey

Charts

Visits

TOPOGRAFIA GABINETE DEL SUR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 21, 2013 Feb 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 17, 2013 Jan 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 3, 2013 Dec 27, 2012 Reduction demand applied Reduction demand applied
Registry Oct 25, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing 385... Formalities for Hearing before withdrawing 385...
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Request for management of action plans Request for management of action plans
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Filing Of Financial Statement 7278... Filing Of Financial Statement 7278...
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5510... Filing Of Financial Statement 5510...
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4489... Filing Of Financial Statement 4489...
Registry Dec 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3748... Filing Of Financial Statement 3748...
Registry Feb 18, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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