CHECK FINANCIAL SERVICES S.L

Hoja B390032· NIF B65220121

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
23/12/2009
Director :
Clinton Hayes Therelkeld
Former name :
TOP FLIGHT MANAGEMENT SL

Legal information

Legal information for CHECK FINANCIAL SERVICES S.L

NIF
Hoja registral
IRUS1000363371876
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date23/12/2009
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 41593 · Folio 44 · Hoja B390032
Former names
TOP FLIGHT MANAGEMENT SL2009-12-23 → 2023-07-28
StatusVigente

Activity

CHECK FINANCIAL SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 23 December 2009. The Spanish commercial register has published 6 filings for this company, from 23 December 2009 to 28 July 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA GESTION ADMINISTRATIVA DEL PAGO DE "CHEQUES REGALO" EMITIDOS POR TERCEROS.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 28/07/2023· Registered 20/07/2023· I/A 3
  2. Cambio de domicilio socialPublished 28/07/2023· Registered 20/07/2023· I/A 3
  3. Cambio de objeto socialPublished 28/07/2023· Registered 20/07/2023· I/A 3
  4. Cambio de domicilio socialPublished 11/02/2010· Registered 01/02/2010· I/A 2
  5. ConstituciónPublished 23/12/2009· Registered 11/12/2009· I/A 1
  6. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 1

Changes

  1. 28/07/2023Cambio de domicilio social

    PZ AUSIAS MARCH Num.5 P.1 PTA.2 (SANT CUGAT DEL VALLES)

  2. 28/07/2023Cambio de objeto social

    LA GESTION ADMINISTRATIVA DEL PAGO DE "CHEQUES REGALO" EMITIDOS POR TERCEROS.

  3. 11/02/2010Cambio de domicilio social

    CL ROSSELLO Num.188 P.2 PTA.B (BARCELONA)

Capital · events

  1. 23/12/2009Constitución
    Initial capital: 3 006,00 €

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. 28/07/2023#7649087

    Company name: TOP FLIGHT MANAGEMENT SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    TOP FLIGHT MANAGEMENT SL. Cambio de denominación social. CHECK FINANCIAL SERVICES S.L. Cambio de domicilio social. PZ AUSIAS MARCH Num.5 P.1 PTA.2 (SANT CUGAT DEL VALLES). Cambio de objeto social. LA GESTION ADMINISTRATIVA DEL PAGO DE "CHEQUES REGALO…
  2. 11/02/2010#584797

    Company name: TOP FLIGHT MANAGEMENT SL

    Cambio de domicilio social
    TOP FLIGHT MANAGEMENT SL. Cambio de domicilio social. CL ROSSELLO Num.188 P.2 PTA.B (BARCELONA). Datos registrales. T 41593 , F 44, S 8, H B 390032, I/A 2 ( 1.02.10).
  3. 23/12/2009#522143

    Company name: TOP FLIGHT MANAGEMENT SL

    ConstituciónNombramientos
    TOP FLIGHT MANAGEMENT SL. Constitución. Comienzo de operaciones: 23.11.09. Objeto social: LA PRESTACION DE SERVICIOS DE OFICINA VIRTUAL,CONSISTENTES EN ARRENDAMIENTO O CESION DE ESPACIOS DE OFICINA Y SERVICIOS ADMINISTRATIVOS POR PLAZOS DETIEMPO DETE…

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 2009

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 addressPZ AUSIAS MARCH Num.5 P.1 PTA.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector