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Dato Capital Spain

TOP GLOBAL TRADING SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B45749025
Universal Entity Code0470-7827-7129-1069
Record last updated Thursday, November 7, 2019 1:24:38 PM UTC
Official Address The Ramon Cajal avenue 36 Fuengirola 29640
There are 217 companies registered at this street
Postal Code 29640
Sector Wholesale of other food products

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Sole proprietorship Sole proprietorship
Registry May 13, 2016 May 5, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 13, 2016 May 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2016 May 5, 2016 Capital increase Capital increase
Registry May 13, 2016 May 5, 2016 Other items Other items
Registry May 13, 2016 May 5, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry May 13, 2016 May 5, 2016 Change of registered office Change of registered office
Registry Sep 22, 2015 Sep 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 2, 2015 Aug 26, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 2, 2015 Aug 26, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 2, 2015 Aug 26, 2015 Change of registered office Change of registered office
Registry Jan 25, 2011 Jan 13, 2011
Registry Jan 25, 2011 Jan 13, 2011 Statement of individual company Statement of individual company

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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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