TOP-CAR RESTAURACION 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)	B24632986
Universal Entity Code	0507-2530-6013-0527
Record last updated	Wednesday, September 28, 2016 6:48:31 AM UTC
Official Address	The Batalla De Lepanto street 28 Ponferrada 24400 Ponferrada There are 12 companies registered at this street
Locality	Ponferrada
Region	Leon, Castile And León, Spain
Postal Code	24400
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Sep 28, 2016	Sep 21, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 24, 2015	Mar 20, 2015	Notification of Initial Agreement / Formalities
Tax	Jan 27, 2015	Jan 23, 2015	Notification of Initial Agreement / Formalities 415...
Tax	Oct 14, 2014	Oct 10, 2014	Issuance of Request
Tax	Sep 30, 2014	Sep 26, 2014	Request for non tax-declaring companies
Tax	Sep 24, 2013	Sep 19, 2013	Issuance of Request
Tax	Jan 15, 2013	Jan 11, 2013	Two records of Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Two records of Resolution of Deferral / Split
Registry	Feb 27, 2012	Feb 16, 2012
Registry	Feb 27, 2012	Feb 16, 2012	Appointment of a man as Sole Administrator