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Dato Capital Spain

TOPANGA CANYON SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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) B86313830
Universal Entity Code1105-6067-0036-8609
Record last updated Friday, November 24, 2023 9:54:13 PM UTC
Official Address The Aries street 2 Mutxamel 03110
There are 25 companies registered at this street
Locality Mutxamel
Region Alicante, Comunitat Valenciana
Postal Code 03110
Sector Rental of other real estate goods

Charts

Visits

TOPANGA CANYON SL (Spain) Page visits 2024

Searches

TOPANGA CANYON SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 17, 2022 Nov 9, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 17, 2022 Nov 9, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 14, 2022 Jul 6, 2022
Registry Jul 14, 2022 Jul 6, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 8, 2014 Aug 26, 2014 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 8, 2014 Aug 26, 2014 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Sep 8, 2014 Aug 26, 2014 Dissolution Dissolution
Registry Sep 8, 2014 Aug 26, 2014 Extinction Extinction
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 17, 2013 Oct 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Request to declare Request to declare
Tax Jul 25, 2013 Jul 23, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 28, 2011 Nov 17, 2011
Registry Nov 28, 2011 Nov 17, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Nov 28, 2011 Nov 17, 2011

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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