EDIFICACIONES TOP 1000 SA

Hoja B170377· NIF A58836511

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Gras Sala Agustin, Gras Pahissa Alberto

Legal information

Legal information for EDIFICACIONES TOP 1000 SA

NIF
Hoja registral
IRUS1000328977384
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 30338 · Folio 177 · Hoja B170377
StatusVigente

Activity

EDIFICACIONES TOP 1000 SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 26 June 2009 to 30 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
EDIFICACIONES TOP 100…Gras Pahissa AlbertoGras Pahissa AlbertoGras Sala AgustinGras Sala AgustinSIDOGRAS SASIDOGRAS SAFLEX INTERNACIONAL SAFLEX INTERNACIONAL SAAXA SAAXA SAPROMOTORA QPS SAPROMOTORA QPS SAVOGUE 84 SAVOGUE 84 SAG CAPITAL 3000 SLG CAPITAL 3000 SLFOYER HABITATGES SLFOYER HABITATGES SLLAUCALA BAY SLLAUCALA BAY SLMAGUSA REAL ESTATE S.LMAGUSA REAL ESTATE S…INMOBILIARIA SANMARTI SLINMOBILIARIA SANMART…MANUFACTURAS DE PUNTO SANMARTI SAMANUFACTURAS DE PUNT…AGROPECUARIA CASTARLENAS SLAGROPECUARIA CASTARL…INMOBILIARIA SAN MARTIN DE TOUS SLINMOBILIARIA SAN MAR…

Registered actos

  1. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 14
  2. RevocacionesPublished 07/06/2019· Registered 30/05/2019· I/A 13
  3. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 13
  4. Cambio de domicilio socialPublished 30/12/2015· Registered 17/12/2015· I/A 12
  5. RevocacionesPublished 20/08/2014· Registered 11/08/2014· I/A 11
  6. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 11
  7. NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 10
  8. RevocacionesPublished 26/06/2009· Registered 16/06/2009· I/A 9
  9. NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 9

Changes

  1. 30/12/2015Cambio de domicilio social

    CL SATURNO,20,POL.IND

Timeline (BORME)

  1. 30/05/2024#8099653
    Nombramientos
    EDIFICACIONES TOP 1000 SA. Nombramientos. ADM.SOLIDAR.: GRAS PAHISSA ALBERTO;GRAS SALA AGUSTIN. Datos registrales. S 8 , H B 170377, I/A 14 (23.05.24).
  2. 07/06/2019#5434206
    RevocacionesNombramientos
    EDIFICACIONES TOP 1000 SA. Revocaciones. ADM.UNICO: GRAS PAHISSA AGUSTIN CARLOS. Nombramientos. ADM.SOLIDAR.: GRAS PAHISSA ALBERTO;GRAS SALA AGUSTIN. Datos registrales. T 30338 , F 177, S 8, H B 170377, I/A 13 (30.05.19).
  3. 30/12/2015#3654429
    Cambio de domicilio social
    EDIFICACIONES TOP 1000 SA. Cambio de domicilio social. CL SATURNO,20,POL.IND. CAN PARELLADA - LES FONTS (TERRASSA). Datos registrales. T 30338 , F 177, S 8, H B 170377, I/A 12 (17.12.15).
  4. 20/08/2014#2939673
    RevocacionesNombramientos
    EDIFICACIONES TOP 1000 SA. Revocaciones. ADM.UNICO: GRAS PAHISSA AGUSTIN CARLOS. Nombramientos. ADM.UNICO: GRAS PAHISSA AGUSTIN CARLOS. Datos registrales. T 30338 , F 176, S 8, H B 170377, I/A 11 (11.08.14).
  5. 26/06/2009#279059
    Nombramientos
    EDIFICACIONES TOP 1000 SA. Nombramientos. APODERADO: GRAS PAHISSA ALBERTO. Datos registrales. T 30338 , F 175, S 8, H B 170377, I/A 10 (16.06.09).
  6. 26/06/2009#279058
    RevocacionesNombramientos
    EDIFICACIONES TOP 1000 SA. Revocaciones. ADM.SOLIDAR.: GRAS PAHISSA AGUSTIN CARLOS;GRAS PAHISSA ALBERTO. Nombramientos. ADM.UNICO: GRAS PAHISSA AGUSTIN CARLOS. Datos registrales. T 30338 , F 175, S 8, H B 170377, I/A 9 (16.06.09).

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

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 addressCL SATURNO, 20, POL.IND, Terrassa, 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 — Promoción inmobiliaria — are listed together.

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