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Dato Capital Spain

TOP CAPITAL INVESTMENT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B67028183
Record last updated Tuesday, September 26, 2023 9:18:19 PM UTC
Official Address The Catalunya rambla 98 Barcelona 08008
There are 1,401 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Sector Real estate promotion of dwellings

Charts

Visits

TOP CAPITAL INVESTMENT S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 28, 2017 Jun 21, 2017
Registry Jun 28, 2017 Jun 21, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 28, 2017 Jun 21, 2017 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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