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Dato Capital Spain

TOP FLOOR 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
  • 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) B92771260
Record last updated Wednesday, October 11, 2023 9:11:09 PM UTC
Official Address The Jesus Santos Rein avenue 29640, Fuengirola
There are 9 companies registered at this street
Postal Code 29640
Sector Non-industrial design and interior decorating

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 11, 2015 Mar 3, 2015 Statutory changes Statutory changes
Registry Mar 11, 2015 Mar 3, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 21, 2015 Jan 13, 2015 Change of registered office Change of registered office
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jan 14, 2014 Jan 10, 2014 Compensation Resolution Compensation Resolution
Tax Nov 26, 2013 Nov 22, 2013 Notification of bank account seizure Notification of bank account seizure
Registry Oct 30, 2013 Oct 22, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 26, 2013 Jul 18, 2013 Statement of individual company Statement of individual company
Tax Jun 6, 2013 Jun 4, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax May 16, 2013 May 14, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 26, 2013 Feb 22, 2013 Notification of Refund Agreement Notification of Refund Agreement
Tax Sep 4, 2012 Aug 31, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Filing Of Financial Statement 2360... Filing Of Financial Statement 2360...
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Aug 1, 2009 Filing Of Financial Statement 4427... Filing Of Financial Statement 4427...
Registry Sep 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4351... Filing Of Financial Statement 4351...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Sep 20, 2006

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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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