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Dato Capital Spain

HILLTOP INVESTMENTS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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) B92432905
Universal Entity Code7817-8625-5668-0314
Record last updated Friday, October 21, 2022 8:11:32 AM UTC
Postal Code 29670

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2021 Nov 5, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 16, 2021 Nov 5, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 16, 2021 Nov 5, 2021 Dissolution Dissolution
Registry Nov 16, 2021 Nov 5, 2021 Extinction Extinction
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 22, 2015 Apr 14, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Apr 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 27, 2015 Mar 20, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Sep 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 19, 2012 Change of registered office Change of registered office
Registry Oct 19, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 19, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Aug 1, 2011 Filing Of Financial Statement 5370... Filing Of Financial Statement 5370...
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 8055... Filing Of Financial Statement 8055...
Registry Jan 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Jan 1, 2010 Filing Of Financial Statement 466... Filing Of Financial Statement 466...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4156... Filing Of Financial Statement 4156...
Registry Oct 3, 2006 Sep 2, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 6, 2003 Oct 14, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2003 May 27, 2003

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