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Dato Capital Spain

TOP VALUE PLAYERS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) B98840614
Universal Entity Code7548-4427-3463-8560
Record last updated Tuesday, September 5, 2023 9:47:16 PM UTC
Official Address The Avda Del Puerto avenue 3 Valencia 46980
There are 324 companies registered at this street
Postal Code 46980
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 17, 2020 Aug 10, 2020 Statement of individual company Statement of individual company
Registry Aug 17, 2020 Aug 10, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2020 Aug 10, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 17, 2020 Aug 10, 2020 Other items Other items
Registry Aug 17, 2020 Aug 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2020 May 25, 2020 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials May 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2017 Jan 31, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 7, 2017 Jan 31, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 7, 2017 Jan 31, 2017 Other items Other items
Registry Feb 7, 2017 Jan 31, 2017 Change of registered office Change of registered office
Registry Jul 18, 2016 Jul 11, 2016
Registry Jul 18, 2016 Jul 11, 2016 Two appointments: 2 men Two appointments: 2 men

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