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Dato Capital Spain

TOP LAYER SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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, Extinguished company
VAT Number (CIF) B95930392
Universal Entity Code8803-0695-0717-1133
Record last updated Thursday, June 16, 2022 6:45:47 AM UTC
Official Address The Huertas De La Villa street 17 Bilbao 48007
There are 81 companies registered at this street
Postal Code 48007
Sector Manufacture of veneer sheets, plywood, laminboard, particle board, fibre board and other panels and boards

Charts

Visits

TOP LAYER SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 16, 2022 Jun 9, 2022 Bankruptcy situation Bankruptcy situation
Registry Jun 16, 2022 Jun 9, 2022 Bankruptcy situation 2809... Bankruptcy situation 2809...
Registry Jun 16, 2022 Jun 9, 2022 Extinction Extinction
Registry Jun 6, 2022 May 9, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 19, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2018 Aug 28, 2018
Registry Sep 6, 2018 Aug 28, 2018 Two appointments: 2 men Two appointments: 2 men

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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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