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Dato Capital Spain

TOP PHONE LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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, Extinguished company
VAT Number (CIF) B96634894
Universal Entity Code5667-4455-9688-6355
Record last updated Monday, December 16, 2019 12:59:39 PM UTC
Official Address The Riato avenue 38 Motilla Palancar 16200
There are 13 companies registered at this street
Locality Motilla Palancar
Region Valencia, Comunitat Valenciana
Postal Code 16200
Phone number 962170061
Website http://www.topphone.es
Sector market, mobile, service, telephony

Charts

Visits

TOP PHONE LEVANTE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2019 Dec 9, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 14, 2018 May 7, 2018 Bankruptcy situation Bankruptcy situation
Registry May 14, 2018 May 7, 2018 Bankruptcy situation 2051... Bankruptcy situation 2051...
Registry May 14, 2018 May 7, 2018 Extinction Extinction
Registry Aug 2, 2016 Jul 26, 2016 Bankruptcy situation Bankruptcy situation
Registry Aug 2, 2016 Jul 26, 2016 Bankruptcy situation 3195... Bankruptcy situation 3195...
Registry Feb 29, 2016 Feb 22, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 29, 2016 Feb 22, 2016 Bankruptcy situation Bankruptcy situation
Registry Feb 29, 2016 Feb 22, 2016 Bankruptcy situation 923... Bankruptcy situation 923...
Registry Feb 29, 2016 Feb 22, 2016 Dissolution Dissolution
Registry Nov 24, 2015 Nov 17, 2015 Bankruptcy situation Bankruptcy situation
Registry Nov 24, 2015 Nov 17, 2015 Bankruptcy situation 4758... Bankruptcy situation 4758...
Registry Nov 24, 2015 Nov 17, 2015 Bankruptcy situation Bankruptcy situation
Registry Nov 24, 2015 Nov 17, 2015 Bankruptcy situation 4758... Bankruptcy situation 4758...
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 4, 2013 Oct 25, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 4, 2013 Oct 25, 2013 Statement of individual company Statement of individual company
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Filing Of Financial Statement 5467... Filing Of Financial Statement 5467...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement 3036... Filing Of Financial Statement 3036...
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6536... Filing Of Financial Statement 6536...
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Filing Of Financial Statement 8450... Filing Of Financial Statement 8450...
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Filing Of Financial Statement 8143... Filing Of Financial Statement 8143...
Registry Dec 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5168... Filing Of Financial Statement 5168...
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 1999 Filing Of Financial Statement 1053... Filing Of Financial Statement 1053...
Registry Oct 15, 1998 Sep 30, 1998 Change of registered office Change of registered office

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