TONGA INVESTMENTS SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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

Financial Statement (Annual Accounts)

MALVASIA LDA

Company type	Sociedad Limitada
VAT Number (CIF)	B87096319
Universal Entity Code	4626-3531-3119-5519
Record last updated	Thursday, July 20, 2023 5:49:10 AM UTC
Official Address	The Tecnologico Agroalimentario Jerez De La Frontera Jerez De La Frontera park There are 24 companies registered at this street
Sector	investment

Document Type	Publication date	Registry Date	Download link
Registry	Jul 20, 2023	Jul 13, 2023	Appointment of a person as Representative
Registry	Dec 20, 2022	Dec 12, 2022	Change of registered office
Financials	Jul 22, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 26, 2021		Annual Accounts filing (2020 ordinary)
Financials	Jun 5, 2021		Annual Accounts filing (2019 ordinary)
Financials	Jun 4, 2021		Annual Accounts filing (2018 ordinary)
Financials	Jun 4, 2021		Annual Accounts filing (2017 ordinary)
Financials	Jun 4, 2021		Annual Accounts filing (2016 ordinary)
Registry	Nov 19, 2014	Nov 12, 2014	Appointment of a man as Representative
Financials	Nov 15, 2014		Annual Accounts filing (2013 ordinary)
Registry	Oct 2, 2014	Sep 24, 2014	Appointment of a man as Sole Administrator
Registry	Oct 2, 2014	Sep 24, 2014	Other items
Registry	Oct 2, 2014	Sep 24, 2014	Change of company name
Registry	Oct 2, 2014	Sep 24, 2014	Change of registered office