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Dato Capital Spain

TOP FORM GROUP 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
  • 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) B88265616
Universal Entity Code3725-1045-6213-6201
Record last updated Thursday, January 25, 2024 9:56:01 PM UTC
Official Address The Yuncos Cedillo Del Condado road 2 Yuncos 45210
There are 15 companies registered at this street
Postal Code 45210
Sector Risk-capital funds and companies

Charts

Visits

TOP FORM GROUP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 25, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jan 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 3, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2022 Oct 25, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Apr 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 3, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Mar 4, 2021 Feb 25, 2021 Errata Errata
Financials Feb 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 15, 2020 Apr 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 13, 2020 Mar 30, 2020 Change of registered office Change of registered office
Registry Mar 28, 2019 Mar 21, 2019 Capital increase Capital increase
Registry Mar 28, 2019 Mar 21, 2019 Statutory changes Statutory changes
Registry Mar 27, 2019 Mar 20, 2019
Registry Mar 27, 2019 Mar 20, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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