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Dato Capital Spain

TOP ENERGIA DIRECTA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B85735512
Record last updated Friday, December 26, 2014 10:04:48 AM UTC
Official Address The C/De Emilio Ferrari street 101 Bajo, Local 2-b Madrid 28017
There are 146 companies registered at this street
Postal Code 28017
Sector electricity, energy, gas, intermediation, round

Charts

Visits

TOP ENERGIA DIRECTA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 21, 2012 Feb 17, 2012 Compensation Resolution Compensation Resolution
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2009 Feb 13, 2010
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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