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Dato Capital Spain

TOP EDGE SL

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
  • List of .es domains owned by the company and 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
VAT Number (CIF) B93199412
Universal Entity Code4241-1002-4865-5788
Record last updated Wednesday, April 16, 2025 8:57:02 PM UTC
Official Address The Magna Manilva residential 27 4 Manilva 29691
There are 12 companies registered at this street
Locality Manilva
Region Malaga, Andalusia
Postal Code 29691
Sector Wholesale of other food products

Charts

Visits

TOP EDGE SL (Spain)Page visits ©2025 https://en.datocapital.com2013-32014-52014-92020-12021-82021-102022-122024-122025-12025-22025-32025-401234

Directors

Document Type Publication date Registry Date Download link
Financials Apr 16, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 1, 2022 Nov 23, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 1, 2022 Nov 23, 2022 Capital increase Capital increase
Registry Dec 1, 2022 Nov 23, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 1, 2022 Nov 23, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 1, 2022 Nov 23, 2022 Other items Other items
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2019 Sep 23, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2019 Sep 23, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 13, 2015 Nov 4, 2015 Sole proprietorship Sole proprietorship
Registry Nov 13, 2015 Nov 4, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 13, 2015 Nov 4, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Jul 26, 2012 Jul 24, 2012 ID/Vat card issuance ID/Vat card issuance
Registry Jun 28, 2012 Jun 19, 2012 Statement of individual company Statement of individual company
Registry Jun 28, 2012 Jun 19, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 28, 2012 Jun 19, 2012

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