Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

HORTOFRUTICOLA TOPI SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A30553499
Universal Entity Code8779-1256-5303-5620
Record last updated Monday, December 30, 2024 7:09:44 AM UTC
Official Address Abarán
Region Murcia, Region Of Murcia
Postal Code 30550
Sector wholesaler, fruit, vegetable

Charts

Visits

HORTOFRUTICOLA TOPI, S.A. (Spain) Page visits 2025

Searches

HORTOFRUTICOLA TOPI, S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 30, 2024 Dec 20, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 21, 2023 Nov 14, 2023 Other items Other items
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Other items Other items
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 31, 2022 Mar 24, 2022 Change of registered office Change of registered office
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2020 Jan 29, 2020 Reelection Reelection
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 25, 2017 Change of registered office Change of registered office
Registry Dec 21, 2016 Dec 14, 2016 Reelection Reelection
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 23, 2016 Aug 16, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 23, 2016 Aug 16, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 11, 2015 Aug 4, 2015 Other items Other items
Financials Mar 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2014 Feb 6, 2014 Reelection Reelection
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 2, 2013 Aug 27, 2013 Other items Other items
Registry Feb 18, 2013 Feb 12, 2013 Reduction of capital Reduction of capital
Registry Feb 18, 2013 Feb 12, 2013 Capital increase Capital increase
Registry Jan 9, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2012 Filing Of Financial Statement 308... Filing Of Financial Statement 308...
Registry Nov 23, 2011 Nov 14, 2011 Resignation of 4 people: one Director, one President and one Secretary (a man) Resignation of 4 people: one Director, one President and one Secretary (a man)
Registry Nov 23, 2011 Nov 14, 2011 Resignation of 4 people: one Director, one President and one Secretary (a man) 4676... Resignation of 4 people: one Director, one President and one Secretary (a man) 4676...
Registry Nov 23, 2011 Nov 14, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 23, 2011 Nov 14, 2011 Statutory changes Statutory changes
Registry Dec 15, 2010 Dec 3, 2010 Reelection Reelection
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7481... Filing Of Financial Statement 7481...
Registry Aug 16, 2010 Aug 6, 2010 Other items Other items
Registry Nov 18, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8803... Filing Of Financial Statement 8803...
Registry Jan 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 12, 2009 Feb 16, 2010 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jan 12, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1010... Filing Of Financial Statement 1010...
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2006 Dec 23, 2005 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Dec 16, 2002 Nov 25, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary 5044... Resignation of 3 people: one Director (a man), one President (a man) and one Secretary 5044...
Registry Nov 15, 2002 Other items Other items
Registry Nov 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Dec 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2000 Filing Of Financial Statement 3743... Filing Of Financial Statement 3743...
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 1999 Jun 11, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry May 10, 1999 Apr 20, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD