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Dato Capital Spain

TOP SUR 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B21298948
Universal Entity Code0641-1831-1234-4347
Record last updated Thursday, March 19, 2020 7:23:52 AM UTC
Official Address The Ingenieria street 3 Gines 41960
There are 58 companies registered at this street
Locality Gines
Region Sevilla, Andalusia
Postal Code 41960
Sector south, top

Charts

Visits

TOP SUR 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 19, 2020 Mar 11, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 19, 2020 Mar 11, 2020 Bankruptcy situation Bankruptcy situation
Registry Mar 19, 2020 Mar 11, 2020 Bankruptcy situation 1265... Bankruptcy situation 1265...
Registry Mar 19, 2020 Mar 11, 2020 Extinction Extinction
Registry Jun 17, 2019 Jun 3, 2019 Bankruptcy situation Bankruptcy situation
Registry May 22, 2019 May 3, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 22, 2019 May 3, 2019 Bankruptcy situation Bankruptcy situation
Registry May 22, 2019 May 3, 2019 Dissolution Dissolution
Registry Apr 29, 2019 Apr 12, 2019 Bankruptcy situation Bankruptcy situation
Registry Mar 7, 2018 Feb 27, 2018 Bankruptcy situation 1091... Bankruptcy situation 1091...
Registry Mar 7, 2018 Feb 27, 2018 Bankruptcy situation Bankruptcy situation
Registry Mar 7, 2018 Feb 27, 2018 Bankruptcy situation 1091... Bankruptcy situation 1091...
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2017 Jan 4, 2017 Statutory changes Statutory changes
Registry Jan 12, 2017 Jan 4, 2017 Change of registered office Change of registered office
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 8, 2016 Feb 24, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 23, 2012 Statutory changes Statutory changes
Registry Oct 23, 2012 Capital increase Capital increase
Registry Sep 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement 6430... Filing Of Financial Statement 6430...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3726... Filing Of Financial Statement 3726...
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5221... Filing Of Financial Statement 5221...
Registry Mar 17, 2008 Mar 4, 2008 Statutory changes Statutory changes
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2007 Apr 20, 2007 Capital increase Capital increase
Registry May 4, 2007 Apr 18, 2007 Statutory changes Statutory changes
Registry Jul 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2004 Filing Of Financial Statement 222... Filing Of Financial Statement 222...
Registry Dec 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Nov 25, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 14, 2002 Apr 15, 2002 Capital increase Capital increase
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2001 Mar 27, 2001 Expansion of corporate purpose Expansion of corporate purpose

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