TOPHAM AUDITORES SL
Company details
- Defunct NIF/CIF: B35470475
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Telephone: Not available
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Date of last BORME entry: 21/07/2006
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Sector: Actividades profesionales, científicas y técnicas
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Address: Calle León y Castillo, 244, 35005 Palmas de Gran Canaria (las), Las Palmas, España See in map
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Website: Not available
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Featured products:
More information on TOPHAM AUDITORES SL
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CRUZ MEDINA CONCEPCIONApoderadoAppointment: 10/08/1998Termination of employment: 21/07/2006 -
HERNANDEZ DIAZ CARLOS JOSEAdministrador únicoTermination of employment: 21/07/2006
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GONZALEZ OJEDA MARIA DOLORESAdministrador únicoTermination of employment: 21/07/2006
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GONZALEZ OJEDA MARIA DOLORESLiquidadorAppointment: 21/07/2006Termination of employment: 21/07/2006
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21/07/2006 | BORME act no.: 375136 | Register: LAS PALMASCeses/Dimisiones -
21/07/2006 | BORME act no.: 375136 | Register: LAS PALMASNombramientos
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21/07/2006 | BORME act no.: 375136 | Register: LAS PALMASDisolución
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14/10/2003 | BORME act no.: 626874 | Register: LAS PALMASDepósito de cuentas anuales (agosto de 2003)
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12/12/2002 | BORME act no.: 857894 | Register: LAS PALMASDepósito de cuentas anuales (noviembre de 2002)
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23/10/2001 | BORME act no.: 511189 | Register: LAS PALMASDepósito de cuentas anuales (septiembre de 2001)
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15/02/2001 | BORME act no.: 65762 | Register: LAS PALMASModificaciones estatutarias
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15/02/2001 | BORME act no.: 65762 | Register: LAS PALMASCambio de domicilio social
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21/09/2000 | BORME act no.: 386728 | Register: LAS PALMASDepósito de cuentas anuales (agosto de 2000)
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14/09/1999 | BORME act no.: 314140 | Register: LAS PALMASDepósito de cuentas anuales (julio de 1999)
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JIMENEZ CALDERIN SL | Auditor suplente -
TRANSFORMACIONES Y SERVICIOS SL | Auditor
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CONTRATAS CANARIAS DEL SUR SL | Auditor
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NAVIMPORT SA | Auditor
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COMERCIAL VELAZQUEZ GONZALEZ SL | Auditor
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VIAJES INSULAR SA | Auditor
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DISTRIBUIDORA DE CEFALOPODOS SL | Auditor
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QUIMICA APLICADA CANARIA SA | Auditor
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INTERINSULAR DE VEHICULOS SA | Auditor
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SOCIEDADES AGRUPADAS CANARIAS SL | Auditor
Other information
The CIF assigned to TOPHAM AUDITORES SL is B35470475, and its business status is defunct. The company is engaged in an economic activity classified within the CNAE 6920 - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. In addition, its SIC identification - also defines it.
TOPHAM AUDITORES SL employs a team of Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Las palmas, and has 4 executive positions. Its most recent announcement in the Borme was published on 21/07/2006, while its last deposit of ordinary annual accounts is for the - fiscal year.
To access the contact information of TOPHAM AUDITORES SL, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about TOPHAM AUDITORES SL, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about TOPHAM AUDITORES SL is extracted from official sources and is updated daily.
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