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Dato Capital Spain

TLP MINING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

FINSERV CARD SL
AXIOMA ABOGADOS SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85684660
Record last updated Thursday, June 1, 2023 6:15:17 AM UTC
Official Address The Zurbano street 41 Madrid 28010
There are 1,994 companies registered at this street
Postal Code 28010
Sector creation, development, management, well

Charts

Visits

TLP MINING SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2020 Jul 15, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 22, 2020 Jul 15, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jul 22, 2020 Jul 15, 2020 Other items Other items
Registry Jul 22, 2020 Jul 15, 2020 Change of company name Change of company name
Registry Jul 22, 2020 Jul 15, 2020 Change of registered office Change of registered office
Registry Jul 22, 2020 Jul 15, 2020 Change of company purpose Change of company purpose
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7259... Filing Of Financial Statement 7259...
Registry May 18, 2011 May 6, 2011 Change of registered office Change of registered office
Registry May 18, 2011 May 6, 2011 Change of company purpose Change of company purpose
Registry May 18, 2011 Change of registered office Change of registered office
Registry Dec 23, 2010 Dec 10, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2010 Dec 10, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 23, 2010 Dec 10, 2010 Statutory changes Statutory changes
Registry Dec 23, 2010 Dec 10, 2010 Change of company name Change of company name
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Feb 12, 2010
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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