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Dato Capital Spain

TOUBKAL INVESTMENTS SL, Spain

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
  • 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, Active
VAT Number (CIF) B88077078
Universal Entity Code1004-0086-1395-5426
Record last updated Tuesday, August 13, 2024 6:20:10 AM UTC
Official Address The Tarragona highway 3 Vila-Seca 43480 Vila-Seca
There are 15 companies registered at this street
Locality Vila-Seca
Region Catalonia
Postal Code 43480
Sector Painting

Charts

Visits

TOUBKAL INVESTMENTS SL (Spain)Page visits ©2025 https://en.datocapital.com2022-12022-82024-82024-92025-301

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2024 Aug 6, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 13, 2024 Aug 6, 2024 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 13, 2024 Aug 6, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 13, 2024 Aug 6, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 13, 2024 Aug 6, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 13, 2024 Aug 6, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2021 May 18, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 25, 2021 May 18, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 25, 2021 May 18, 2021 Other items Other items
Registry Apr 6, 2021 Mar 26, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 6, 2021 Mar 26, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2021 Mar 26, 2021 Other items Other items
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2018 Oct 26, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2018 Oct 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2018 Oct 26, 2018 Other items Other items
Registry Oct 25, 2018 Oct 18, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 25, 2018 Oct 18, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 25, 2018 Oct 18, 2018 Other items Other items
Registry Oct 25, 2018 Oct 18, 2018 Sole proprietorship Sole proprietorship
Registry Oct 18, 2018 Oct 9, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 18, 2018 Oct 9, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 18, 2018 Oct 9, 2018 Change of registered office Change of registered office
Registry Apr 25, 2018 Apr 17, 2018
Registry Apr 25, 2018 Apr 17, 2018 Statement of individual company Statement of individual company
Registry Apr 25, 2018 Apr 17, 2018 Two appointments: a man and a woman Two appointments: a man and a woman

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