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Dato Capital Spain

TOPO SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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), Active
VAT Number (CIF) A45039286
Universal Entity Code8905-9867-3589-2158
Record last updated Wednesday, January 31, 2024 3:32:19 PM UTC
Official Address The General Moscardo street 2 Toledo 45001
There are 5 companies registered at this street
Postal Code 45001
Phone number 902200076
Sector hotel

Charts

Visits

TOPO SA (Spain) Page visits 2024

Searches

TOPO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 31, 2024 Jan 24, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 3, 2024 Dec 26, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 3, 2024 Dec 26, 2023 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 6, 2020 Oct 29, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 8, 2019 Apr 1, 2019 Reelection Reelection
Financials Jul 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 3, 2017 Mar 27, 2017 Other items Other items
Registry Dec 23, 2016 Dec 15, 2016 Other items 5226... Other items 5226...
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 Apr 28, 2014 Reelection Reelection
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2011 Nov 1, 2011 Filing Of Financial Statement 9826... Filing Of Financial Statement 9826...
Registry May 13, 2011 May 2, 2011 Reduction of capital Reduction of capital
Registry May 13, 2011 Reduction of capital 2066... Reduction of capital 2066...
Registry Sep 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 7002... Filing Of Financial Statement 7002...
Registry Aug 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 3, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 3, 2009 Feb 12, 2010 Other items Other items
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 27, 2009 Jan 15, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2008 Jan 17, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2008 Jan 17, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 31, 2008 Jan 17, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 31, 2008 Jan 17, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2008 Jan 11, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2008 Jan 11, 2008 Capital increase Capital increase
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2008 Filing Of Financial Statement 219... Filing Of Financial Statement 219...
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2002 Filing Of Financial Statement 5339... Filing Of Financial Statement 5339...
Registry Nov 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2001 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1999 Filing Of Financial Statement 6165... Filing Of Financial Statement 6165...
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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