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Dato Capital Spain

TOP-FUR-CHINCHILLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B61968772
Universal Entity Code1930-5677-8708-7012
Record last updated Monday, April 15, 2019 5:52:18 AM UTC
Information source Trade Register Lleida Gran Paseo de Ronda, 89

Charts

Visits

TOP-FUR-CHINCHILLA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2016 Dec 1, 2016 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 Mar 26, 2015 Mar 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 23, 2014 Dec 19, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 17, 2014 Jun 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation 401... Enforced Liquidation 401...
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 25, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Filing Of Financial Statement 2539... Filing Of Financial Statement 2539...
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement 841... Filing Of Financial Statement 841...
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Filing Of Financial Statement 842... Filing Of Financial Statement 842...
Registry Mar 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Filing Of Financial Statement 841... Filing Of Financial Statement 841...
Registry Jan 28, 2004 Filing Of Financial Statement Filing Of Financial Statement

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