TOPSTAR INVERSIONES 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

Company type	Sociedad Limitada
VAT Number (CIF)	B63963938
Record last updated	Sunday, January 18, 2015 7:34:46 PM UTC
Official Address	Argentina 33 Peñíscola 12598 There are 3 companies registered at this street
Locality	Peñíscola
Region	Castellon, Comunitat Valenciana
Postal Code	12598
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	May 16, 2014	May 7, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 8, 2011	Dec 5, 2011	Two records of Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 25, 2011	Oct 24, 2011	Resolution with imposition of penalty
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with withdrawal agreement
Tax	Sep 13, 2011	Sep 8, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Oct 26, 2007		Filing Of Financial Statement
Registry	Aug 28, 2007	Aug 14, 2007	Statement of individual company
Registry	Aug 28, 2007	Aug 14, 2007	Resignation of 2 people: one Joint Administrator (a man)
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Aug 28, 2006	Jul 24, 2006	Resignation of one Joint Administrator (a man)
Registry	Jan 17, 2006	Dec 23, 2005	Resignation of one Sole Administrator (a man)
Registry	Nov 10, 2005	Oct 20, 2005