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Dato Capital Spain

TOPFORM SL, Spain

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

TOPFORM SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B28313351
Universal Entity Code6747-0145-5813-5046
Record last updated Tuesday, December 26, 2023 9:52:39 PM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Postal Code 45210

Charts

Visits

TOPFORM SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 8, 2021 Oct 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 10, 2020 Change of registered office Change of registered office
Registry Dec 13, 2019 Dec 4, 2019 Other items Other items
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2019 Mar 14, 2019 Extinction Extinction
Registry Mar 21, 2019 Mar 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2019 Mar 1, 2019
Registry Mar 8, 2019 Mar 1, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 18, 2019 Feb 7, 2019 Company transformation Company transformation
Registry Feb 18, 2019 Feb 7, 2019 Reelection Reelection
Registry Feb 18, 2019 Feb 7, 2019 Merger Merger
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Feb 8, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Feb 8, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Dec 29, 2017 Dec 21, 2017 Change of registered office Change of registered office
Registry Nov 2, 2017 Oct 24, 2017 Reelection Reelection
Financials Oct 31, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 2, 2017 Dec 23, 2016 Merger Merger
Registry Oct 20, 2016 Oct 7, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 20, 2016 Oct 7, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 2016 Oct 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2016 Oct 7, 2016 Reelection Reelection
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 8, 2016 Feb 26, 2016 Reelection Reelection
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2015 Jan 5, 2015 Reelection Reelection
Registry Jan 14, 2015 Jan 5, 2015 Reelection 115... Reelection 115...
Financials Nov 1, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 1, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Nov 22, 2012 Merger Merger
Registry Aug 31, 2012 Aug 21, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 31, 2012 Aug 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2012 Feb 11, 2012 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 23, 2012 Feb 11, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 17, 2011 Jan 4, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 17, 2011 Jan 4, 2011 Reelection Reelection
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 17, 2009 Reelection Reelection
Registry Dec 14, 2009 Dec 1, 2009 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Dec 14, 2009 Dec 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement 8017... Filing Of Financial Statement 8017...
Registry Jan 20, 2009 Jan 9, 2009 Reelection Reelection
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2008 Apr 7, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Jan 21, 2008 Reelection Reelection
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Oct 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2007 Sep 20, 2002 Errata Errata
Registry Sep 6, 2007 Aug 24, 2007 Resignation of 4 people: one Joint Ceo (a man) Resignation of 4 people: one Joint Ceo (a man)
Registry Dec 28, 2006 Dec 14, 2006 Reelection Reelection
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2006 Dec 26, 2005 Reelection Reelection
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Sep 19, 2003 Reelection Reelection
Registry Oct 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Sep 23, 2002 Reelection Reelection
Registry Oct 3, 2002 Sep 20, 2002 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Sep 24, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 1999 Appointment of a person as Auditor 4167... Appointment of a person as Auditor 4167...

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