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Dato Capital Spain

TOPCON ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A58637851
Universal Entity Code4608-4776-1191-3626
Record last updated Thursday, October 26, 2023 5:42:22 AM UTC
Official Address The Almirante Francisco Moreno street 5 28040 Madrid Madrid
There are 21 companies registered at this street
Postal Code 28040
Sector equipment, ophthalmology, topography, wholesaler

Charts

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TOPCON ESPAÑA S.A. (Spain) Page visits 2024

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TOPCON ESPAÑA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 26, 2023 Oct 19, 2023 Resignation of one Director Resignation of one Director
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2023 Apr 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2022 Sep 21, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 29, 2022 Sep 21, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 13, 2021 Nov 25, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 3, 2021 Nov 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2021 Nov 25, 2021 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Nov 19, 2020 Nov 5, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2020 Nov 5, 2020 Resignation of one Director Resignation of one Director
Registry Nov 17, 2020 Nov 5, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2020 Aug 20, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2019 Sep 30, 2019 Appointment of a person as Auditor 4167... Appointment of a person as Auditor 4167...
Financials Nov 5, 2018 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2018 Sep 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2018 May 7, 2018 Other items Other items
Registry Oct 23, 2017 Oct 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 4, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2016 Aug 18, 2016 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Aug 29, 2016 Aug 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2015 Nov 17, 2015 Appointment of a person as Auditor 4763... Appointment of a person as Auditor 4763...
Registry Nov 25, 2015 Nov 17, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Nov 19, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2015 Feb 13, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 23, 2015 Feb 13, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 23, 2014 Oct 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 7, 2013 Oct 30, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 10, 2013 Oct 2, 2013 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 10, 2013 Oct 2, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 10, 2013 Oct 2, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 10, 2013 Oct 2, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 8, 2013 Mar 28, 2013 Change of company purpose Change of company purpose
Registry Jan 14, 2013 Jan 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2012 Jan 25, 2012 Appointment of a person as Auditor 577... Appointment of a person as Auditor 577...
Registry Feb 6, 2012 Jan 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2012 Jan 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Oct 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2010 Nov 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2010 Oct 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2010 Oct 8, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 22, 2010 Oct 8, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 24, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Feb 16, 2010 Two appointments: a man and a person Two appointments: a man and a person

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