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Dato Capital Spain

T P M FINANCES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Extinguished company
VAT Number (CIF) B90172578
Universal Entity Code4232-6538-0786-0366
Record last updated Tuesday, October 1, 2024 9:22:20 PM UTC
Official Address C/Del Motor 1 Sevilla 41002
There are 22 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41002
Sector Securities firms

Charts

Visits

T P M FINANCES SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2018-112022-82022-122024-72024-102024-112025-301
Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 9, 2020 Nov 18, 2020 Errata Errata
Registry Nov 27, 2020 Nov 18, 2020 Other items Other items
Registry Jun 10, 2020 May 26, 2020
Registry Jun 10, 2020 May 26, 2020 Statement of individual company Statement of individual company
Registry Jun 10, 2020 May 26, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 10, 2020 May 26, 2020 Statutory changes Statutory changes
Registry Jun 10, 2020 May 26, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 10, 2020 May 26, 2020 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Jun 10, 2020 May 26, 2020 Extinction Extinction
Registry Jun 1, 2020 May 20, 2020 Statutory changes Statutory changes
Registry Jun 1, 2020 May 20, 2020 Statement of individual company Statement of individual company
Registry May 8, 2020 Apr 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Feb 14, 2019 Feb 5, 2019 Statutory changes Statutory changes
Registry Feb 14, 2019 Feb 5, 2019 Change of registered office Change of registered office
Registry Nov 23, 2018 Nov 15, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 28, 2018 Feb 21, 2018 Statutory changes Statutory changes
Registry Feb 28, 2018 Feb 21, 2018 Capital increase Capital increase
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2016 Nov 30, 2016 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 26, 2016 Jan 18, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 6, 2015 Jan 30, 2015 Capital increase Capital increase
Registry Feb 6, 2015 Jan 30, 2015 Statutory changes Statutory changes
Registry Dec 30, 2014 Dec 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2014 Dec 18, 2014
Registry Dec 29, 2014 Dec 18, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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