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Dato Capital Spain

TOP LEVEL LOGISTICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

TOP LEVEL SOFTWARE SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B93635738
Universal Entity Code9035-0641-9398-5499
Record last updated Monday, March 13, 2023 7:16:14 AM UTC
Official Address The Cmno De San Rafael way 113 Málaga 29631
There are 22 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29631
Sector maintenance, marketing, production, repair, vehicle

Charts

Visits

TOP LEVEL LOGISTICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 13, 2023 Mar 3, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2023 Mar 3, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 13, 2023 Mar 3, 2023 Dissolution Dissolution
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 8, 2021 May 31, 2021 Capital increase Capital increase
Registry Jun 8, 2021 May 31, 2021 Change of company name Change of company name
Registry Apr 5, 2021 Mar 24, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 5, 2021 Mar 24, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 5, 2021 Mar 24, 2021 Change of registered office Change of registered office
Registry Apr 5, 2021 Mar 24, 2021 Change of company purpose Change of company purpose
Financials Aug 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 20, 2018 Sep 12, 2018
Registry Sep 20, 2018 Sep 12, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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