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Dato Capital Spain

TOP OIL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Trade name Top Oil
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79216420
Universal Entity Code5055-2083-2146-2615
Record last updated Tuesday, December 7, 2021 6:47:05 AM UTC
Official Address The Almendralejo Don Benito road S-n Madrid 28013
There are 5 companies registered at this street
Postal Code 28013
Phone number 913506039, Fax: 913454299
Website WWW.TOP-OIL.ES
Sector storage, handle, handling, distribution, market

Charts

Visits

TOP OIL SA (Spain) Page visits 2024

Searches

TOP OIL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 7, 2021 Nov 29, 2021 Reelection Reelection
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 1, 2021 Aug 25, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Feb 4, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 11, 2019 Nov 29, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 24, 2015 Dec 17, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 23, 2013 Aug 14, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2013 Aug 12, 2013 Reelection Reelection
Financials Aug 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 9, 2011 Nov 28, 2011 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Dec 9, 2011 Nov 28, 2011 Appointment of a man as Auditor 4900... Appointment of a man as Auditor 4900...
Registry Jan 30, 2008 Jan 15, 2008 Reelection Reelection
Registry Oct 19, 2007 Oct 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2006 Nov 29, 2006 Reelection Reelection
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2006 Filing Of Financial Statement 1875... Filing Of Financial Statement 1875...
Registry May 24, 2006 May 10, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 31, 2005 Jan 19, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2003 Filing Of Financial Statement 1200... Filing Of Financial Statement 1200...
Registry Jan 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2003 Dec 18, 2002 Reelection Reelection
Registry Dec 31, 2002 Dec 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2002 Filing Of Financial Statement 9151... Filing Of Financial Statement 9151...
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1998 Filing Of Financial Statement 4887... Filing Of Financial Statement 4887...

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