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Dato Capital Spain

TOP LINE CANARIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B38737276
Record last updated Tuesday, January 27, 2015 8:36:19 AM UTC
Official Address The San Jeronimo residential 3 Adosado 10, Guaza Adeje 38660
Locality Adeje
Region S. C. Tenerife, Canary Islands
Postal Code 38660
Sector Retail of electrical household appliances and radio and television goods

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 27, 2015 Dec 22, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 13, 2015 Jan 9, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 23, 2014 Dec 19, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 16, 2014 Dec 12, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Oct 16, 2014 Oct 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2014 Sep 2, 2014 Reduction demand applied Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 9, 2013 May 7, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 25, 2013 Apr 23, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 14, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 28, 2010 Jan 14, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4730... Filing Of Financial Statement 4730...
Registry Jan 30, 2009 Jan 19, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 30, 2009 Jan 19, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 30, 2009 Jan 19, 2009 Change of registered office Change of registered office
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Aug 1, 2008 Filing Of Financial Statement 439... Filing Of Financial Statement 439...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2006 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...
Registry Feb 21, 2005 Jan 20, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 25, 2003

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