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Dato Capital Spain

TOP OVER THE WORLD SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B50654755
Universal Entity Code6044-5147-8704-1904
Record last updated Wednesday, August 23, 2023 9:40:23 PM UTC
Official Address The Ilustracion avenue 31 Zaragoza 50012
There are 164 companies registered at this street
Postal Code 50012
Phone number 976754354
Sector agency, agent, commercial, representative

Charts

Visits

TOP OVER THE WORLD SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 15, 2021 Jan 8, 2021 Statement of individual company Statement of individual company
Registry Jan 15, 2021 Jan 8, 2021 Change of company purpose Change of company purpose
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 16, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 16, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 15, 2011 Dec 13, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 8, 2011 Nov 4, 2011 Credit seizure notification Credit seizure notification
Tax Nov 3, 2011 Oct 31, 2011 Two records of Voluntary liquidation of interests Two records of Voluntary liquidation of interests
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Filing Of Financial Statement 7056... Filing Of Financial Statement 7056...
Tax Oct 4, 2011 Sep 30, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement 3318... Filing Of Financial Statement 3318...
Registry Aug 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Aug 1, 2009 Filing Of Financial Statement 2804... Filing Of Financial Statement 2804...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3840... Filing Of Financial Statement 3840...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2006 Dec 22, 2005 Capital increase Capital increase
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Filing Of Financial Statement 4241... Filing Of Financial Statement 4241...
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4563... Filing Of Financial Statement 4563...
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 1998 Filing Of Financial Statement 4480... Filing Of Financial Statement 4480...

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