TODO A TOPE SOCIEDAD LIMITADA

Hoja IM7418· NIF B16744245

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
164 000,00 €
Incorporation :
01/09/2021
Director :
Sanchez Todo Ferran

Legal information

Legal information for TODO A TOPE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221396771
Legal formSociedad Limitada (SL)
Share capital164 000,00 €
Incorporation date01/09/2021
Register referenceTomo 190 · Folio 189 · Hoja IM7418
StatusVigente

Activity

TODO A TOPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 September 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 164 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Objeto: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios o participaciones sociales, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar los valores o participaciones anteriormente mencionadas...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TODO A TOPE SOCIEDAD …Sanchez Todo FerranSanchez Todo FerranESTO ES BASICO SOCIEDAD LIMITADAESTO ES BASICO SOCIE…VAYA PERCAL SOCIEDAD LIMITADAVAYA PERCAL SOCIEDAD…BASICO CHAMARTIN SLBASICO CHAMARTIN SLNIF:B19985845NIF:B19985845PUJOL MUNTANER SLPUJOL MUNTANER SLTALLERES SEMAFORO SLTALLERES SEMAFORO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TODO A TOPE SOCIEDAD …Sanchez Todo FerranSanchez Todo FerranBASICO CHAMARTIN SLBASICO CHAMARTIN SL

Beneficial owner (UBO)

Sanchez Todo Ferran100 %

Individual · ultimate beneficial owner · since 01/09/2021

Beneficial owner network map

3 nodes Person Company
TODO A TOPE SOCIEDAD …Sanchez Todo FerranSanchez Todo FerranBASICO CHAMARTIN SLBASICO CHAMARTIN SL

Registered actos

  1. ConstituciónPublished 01/09/2021· Registered 26/08/2021· I/A 1
  2. Declaración de unipersonalidadPublished 01/09/2021· Registered 26/08/2021· I/A 1
  3. NombramientosPublished 01/09/2021· Registered 26/08/2021· I/A 1

Changes

  1. 01/09/2021Declaración de unipersonalidad

    SANCHEZ TODO FERRAN

Capital · events

  1. 01/09/2021Constitución
    Initial capital: 164 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/09/2021#6590557
    ConstituciónDeclaración de unipersonalidadNombramientos
    TODO A TOPE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 26.07.21. Objeto social: Objeto: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios o participaciones sociales, nacionales y extranjeros, por cuen

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR CALBO, 58 Izq 2º-1ª 07703 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.