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Dato Capital Spain

TOPHAM SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

TOPHAM SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B38000824
Universal Entity Code1750-5201-9685-9274
Record last updated Tuesday, August 1, 2023 6:27:48 AM UTC
Official Address The Blanco street 28 38400 Puerto De La Cruz Puerto De La Cruz
There are 36 companies registered at this street
Postal Code 38400
Sector power

Charts

Visits

TOPHAM SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 21, 2021 Feb 18, 2015 Appointment of a woman as President Appointment of a woman as President
Registry May 19, 2021 Feb 18, 2015 Errata Errata
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Feb 18, 2015 Errata Errata
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 14, 2015 Reduction of capital Reduction of capital
Registry Mar 20, 2015 Feb 18, 2015 Company transformation Company transformation
Registry Mar 20, 2015 Feb 18, 2015 Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Mar 20, 2015 Feb 18, 2015 Three appointments: 3 women Three appointments: 3 women
Financials Feb 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 19, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 19, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 18, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Filing Of Financial Statement 3048... Filing Of Financial Statement 3048...
Registry Aug 16, 2011 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 16, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 16, 2011 Aug 2, 2011 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 16, 2011 Aug 2, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 16, 2011 Aug 2, 2011 Statutory changes Statutory changes
Registry Aug 16, 2011 Aug 3, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3947... Filing Of Financial Statement 3947...
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4730... Filing Of Financial Statement 4730...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Aug 4, 2008 Reelection Reelection
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4817... Filing Of Financial Statement 4817...
Registry Nov 18, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8099... Filing Of Financial Statement 8099...
Registry Aug 21, 2003 Jul 31, 2003 Reelection Reelection
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2001 Nov 21, 2001 Capital increase Capital increase
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3347... Filing Of Financial Statement 3347...
Registry Feb 3, 1999 Jan 22, 1999 Statutory changes Statutory changes
Registry Aug 25, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1998 Jul 13, 1998 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)

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