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INVERSIONES TOPI SL

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Reports

Extended Company Report with Annual Accounts INVERSIONES TOPI S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders INVERSIONES TOPI S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inversiones Topi S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B07292824
Record last updated Monday, March 25, 2024 10:15:13 PM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2

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Visits

INVERSIONES TOPI SL (Spain) Page visits 2025

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INVERSIONES TOPI SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Mar 25, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 25, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 27, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 9, 2015 Dec 23, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2015 Dec 23, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 9, 2015 Dec 23, 2014 Statutory changes Statutory changes
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 19, 2012 Apr 17, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Jan 14, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Filing Of Financial Statement 315... Filing Of Financial Statement 315...
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1160... Filing Of Financial Statement 1160...
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2005 Filing Of Financial Statement 1016... Filing Of Financial Statement 1016...
Registry Jan 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6384... Filing Of Financial Statement 6384...
Registry Dec 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2001 Dec 13, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1999 Filing Of Financial Statement 7227... Filing Of Financial Statement 7227...
Registry Oct 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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