TOP FINCAS SL

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B90305210
Universal Entity Code	7833-1824-8426-6641
Record last updated	Tuesday, October 1, 2024 9:11:14 PM UTC
Official Address	The Ciudad De Ronda street 6 Sevilla 41004 There are 70 companies registered at this street
Locality	Sevilla
Region	Andalusia
Postal Code	41004
Sector	General activities of the Central Government

Document Type	Publication date	Registry Date	Download link
Financials	Oct 1, 2024		Annual Accounts filing (2023 ordinary)
Financials	Oct 1, 2024		Annual Accounts filing (2022 ordinary)
Financials	Oct 11, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 20, 2021		Annual Accounts filing (2020 ordinary)
Financials	Apr 5, 2021		Annual Accounts filing (2019 ordinary)
Registry	Dec 12, 2019	Dec 3, 2019	Resignation of one Sole Administrator (a man)
Registry	Dec 12, 2019	Dec 3, 2019	Appointment of a woman as Sole Administrator
Financials	Sep 17, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 1, 2018		Annual Accounts filing (2017 ordinary)
Registry	Feb 21, 2017	Feb 9, 2017
Registry	Feb 21, 2017	Feb 9, 2017	Appointment of a man as Sole Administrator