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

TOP TRADERS SL, Spain

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTOP TRADERS S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial ShareholdersTOP TRADERS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Top Traders S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96497532
Record last updated Thursday, September 11, 2014 7:13:21 AM UTC
Official Address San Vicente Martir 160 3 8 Valencia 46007
There are 913 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46007
Phone number 963172607, Fax: 963172229
Sector gift, service

Charts

Visits

TOP TRADERS S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-82012-122014-42014-122020-12021-92022-42022-122024-32024-42024-62024-92025-12025-32025-40123

Searches

TOP TRADERS S.L. (Spain)Searches ©2025 https://en.datocapital.com2021-32021-9012
Document Type Publication date Registry Date Download link
Registry Sep 11, 2014 Sep 4, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 30, 2012 Oct 26, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 24, 2012 Jul 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities 390... Notification of Initial Agreement / Formalities 390...
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Request to declare Request to declare
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Feb 14, 2012 Feb 10, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 4, 2011 Sep 30, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 4, 2011 Sep 30, 2011 Model Request Model Request
Tax Aug 30, 2011 Aug 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3036... Filing Of Financial Statement 3036...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5534... Filing Of Financial Statement 5534...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4700... Filing Of Financial Statement 4700...
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2002 Apr 24, 2002 Change of company purpose Change of company purpose
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3848... Filing Of Financial Statement 3848...
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3103... Filing Of Financial Statement 3103...

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD