TOPFINCA BALEAR 2000 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B57278020
Record last updated	Monday, June 2, 2014 10:31:28 PM UTC
Official Address	The Joan Maragall street 32 Palma De Mallorca 07006 Palma De Mallorca There are 150 companies registered at this street
Postal Code	07006
Sector	Unique civil engineering projects at and above groundlevel

Document Type	Publication date	Registry Date	Download link
Financials	Jun 2, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 2, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 2, 2014		Annual Accounts filing (2010 ordinary)
Financials	May 30, 2014		Annual Accounts filing (2009 ordinary)
Financials	May 27, 2013		Annual Accounts filing (2008 ordinary)
Registry	Nov 17, 2011	Nov 7, 2011	Expansion of corporate purpose
Registry	Nov 17, 2011	Nov 7, 2011	Expansion of corporate purpose 4548...
Registry	Oct 5, 2011	Sep 23, 2011	Change of registered office
Registry	Oct 5, 2011	Sep 23, 2011	Change of registered office 3951...
Registry	Aug 3, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Aug 3, 2011		Filing Of Financial Statement 2394...
Registry	Jan 5, 2010	Dec 1, 2009	Filing Of Financial Statement
Registry	Jun 13, 2008		Filing Of Financial Statement 1694...
Registry	Dec 5, 2007		Filing Of Financial Statement
Registry	Jul 27, 2006		Filing Of Financial Statement 1772...
Registry	Jun 16, 2005	Jun 1, 2005	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 16, 2005	Jun 1, 2005	Appointment of a man as Sole Administrator
Registry	Jun 16, 2005	Jun 1, 2005	Statutory changes
Registry	Jun 6, 2005	May 24, 2005	Resignation of one Representative (a man)
Registry	Mar 8, 2005	Feb 12, 2005	Appointment of a man as Representative
Registry	Aug 12, 2004	Jul 28, 2004
Registry	Aug 12, 2004	Jul 28, 2004	Two appointments: 2 men