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Dato Capital Spain

TOPLENT TRES INTERNACIONAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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, Extinguished company
VAT Number (CIF) B85205441
Record last updated Wednesday, May 11, 2016 6:51:44 AM UTC
Official Address Castellana 151 Madrid 28046
There are 1,424 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector international, three

Charts

Visits

TOPLENT TRES INTERNACIONAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 11, 2016 May 3, 2016 Extinction Extinction
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 5, 2015 Apr 24, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 5, 2015 Apr 24, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 5, 2015 Apr 24, 2015 Dissolution Dissolution
Financials Dec 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 20, 2009 Feb 16, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2008 Jan 24, 2008 Change of company purpose Change of company purpose
Registry Dec 7, 2007 Nov 23, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 28, 2007 Sep 18, 2007

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