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Dato Capital Spain

TOPTRADE ESPANA COMERCIO EXTERIOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • List of .es domains owned by the company and 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) B53730800
Universal Entity Code7791-2971-8806-5944
Record last updated Thursday, June 22, 2023 5:35:28 AM UTC
Official Address The Del Mercado street 51 San Juan De Alicante
Locality San Juan De Alicante
Region Comunitat Valenciana
Sector smart

Charts

Visits

TOPTRADE ESPANA COMERCIO EXTERIOR SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2023 Jun 14, 2023 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Jun 22, 2023 Jun 14, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 22, 2023 Jun 14, 2023 Dissolution Dissolution
Registry Jun 22, 2023 Jun 14, 2023 Extinction Extinction
Financials Mar 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 22, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Filing Of Financial Statement 8943... Filing Of Financial Statement 8943...
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2004 Filing Of Financial Statement 1685... Filing Of Financial Statement 1685...
Registry Jul 18, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 12, 2003 Feb 26, 2003

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