FOREVER TOP TRADING SL
Hoja M581131· NIF B86993052
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 773 367,00 €
- Incorporation :
- 27/05/2014
- Director :
- Delfino Jose Manuel
Legal information
Legal information for FOREVER TOP TRADING SL
Activity
FOREVER TOP TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 May 2014. The Spanish commercial register has published 6 filings for this company, from 27 May 2014 to 23 July 2015, across 5 distinct types of filing. Its registered share capital is 773 367,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION, REALIZACION Y PRESTACION EN CUALQUIER FORMA, DE TODA CLASE DE PRODUCTOS Y SERVICIOS DE LA INDUSTRIA O DEL COMERCIO, REALIZADAS TANTO COMO COMISIONISTA, MANDATARIO O AGENTE, O BAJO CUALQUIER FIGURA DE INTERMEDIACION.
Directors and representatives
Directors
Current
- Delfino Jose ManuelSince 14/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- Delfino Jose Manuel100 %
Individual · since 27/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delfino Jose Manuel100 %
Individual · ultimate beneficial owner · since 27/05/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/09/2014· Registered 01/09/2014· I/A 2
- Modificaciones estatutariasPublished 10/09/2014· Registered 01/09/2014· I/A 2
- ConstituciónPublished 27/05/2014· Registered 14/05/2014· I/A 1
- Declaración de unipersonalidadPublished 27/05/2014· Registered 14/05/2014· I/A 1
- NombramientosPublished 27/05/2014· Registered 14/05/2014· I/A 1
Changes
- 10/09/2014Modificaciones estatutarias
- 27/05/2014Declaración de unipersonalidad
DELFINO JOSE MANUEL
Capital · events
- 10/09/2014Ampliación de capitalResulting capital: 773 367,00 € (+770 367,00 €)
- 27/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 23/07/2015#3430595
FOREVER TOP TRADING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32288 , F 35, S 8, H M 581131, I/A 3 (15.07.15).
- 10/09/2014#2961418Ampliación de capitalModificaciones estatutarias
FOREVER TOP TRADING SL. Ampliación de capital. Capital: 770.367,00 Euros. Resultante Suscrito: 773.367,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 32288 , F 33, S 8, H M 581131, I/A 2 ( 1.09.14… - 27/05/2014#2822893ConstituciónDeclaración de unipersonalidadNombramientos
FOREVER TOP TRADING SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: LA IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION, REALIZACION Y PRESTACION EN CUALQUIER FORMA, DE TODA CLASE DE PRODUCTOS Y SERVICIOS DE LA INDUSTRIA …
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 2014
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.