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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B45749025
Universal Entity Code	0470-7827-7129-1069
Record last updated	Thursday, November 7, 2019 1:24:38 PM UTC
Official Address	The Ramon Cajal avenue 36 Fuengirola 29640 There are 220 companies registered at this street
Locality	Fuengirola
Region	Malaga, Andalusia
Postal Code	29640
Sector	Wholesale of other food products

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