Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TOP MARCAS MALAGA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B93707529
Universal Entity Code8934-9535-2798-8107
Record last updated Thursday, February 1, 2024 7:14:56 AM UTC
Official Address The Pontil street 133 Torrox 29770
There are 3 companies registered at this street
Postal Code 29770
Sector Wholesale of perfume and cosmetics

Charts

Visits

TOP MARCAS MALAGA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 25, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 21, 2023 Jul 13, 2023 Statement of individual company Statement of individual company
Registry Jul 21, 2023 Jul 13, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 2023 Jul 13, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 21, 2023 Jul 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 21, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 3, 2022 Apr 21, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 21, 2022 Mar 11, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 21, 2022 Mar 11, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 21, 2022 Mar 11, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 21, 2022 Mar 11, 2022 Capital increase Capital increase
Registry Mar 21, 2022 Mar 11, 2022 Change of registered office Change of registered office
Financials Mar 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 11, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 30, 2020 Jun 22, 2020 Sole proprietorship Sole proprietorship
Registry Jun 30, 2020 Jun 22, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 30, 2020 Jun 22, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 30, 2020 Jun 22, 2020 Statutory changes Statutory changes
Registry Jun 30, 2020 Jun 22, 2020 Change of registered office Change of registered office
Registry Sep 6, 2019 Aug 30, 2019
Registry Sep 6, 2019 Aug 30, 2019 Statement of individual company Statement of individual company
Registry Sep 6, 2019 Aug 30, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD