TOPPAN FUTURECARD SL

Hoja M660366· NIF B87975983

Struck off · 26/03/2024Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2018
Former name :
FUTURE CARD SL

Legal information

Legal information for TOPPAN FUTURECARD SL

NIF
Hoja registral
IRUS1000300206741
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2018
LocalityMadrid
Register referenceTomo 36921 · Folio 114 · Hoja M660366
Former names
FUTURE CARD SL2018-01-15 → 2021-03-22
StatusLiquidada

Activity

TOPPAN FUTURECARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 January 2018. The Spanish commercial register has published 12 filings for this company, from 15 January 2018 to 26 March 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La importación, exportación, fabricación y comercialización en general de todo tipo de productos de papelería, material de oficina, informática, ofimática, y relacionados con el diseño gráfico, así como de tarjetas de crédito y de fidelización, y cualesquiera otros productos plásticos o de PVC,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOPPAN FUTURECARD SLFuture Card IndFuture Card Ind

Beneficial owner (UBO)

Future Card Ind100 %

Individual · ultimate beneficial owner · since 17/05/2021

Beneficial owner network map

2 nodes Person Company
TOPPAN FUTURECARD SLFuture Card IndFuture Card Ind

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 6
  2. RevocacionesPublished 26/03/2024· Registered 19/03/2024· I/A 6
  3. DisoluciónPublished 26/03/2024· Registered 19/03/2024· I/A 6
  4. ExtinciónPublished 26/03/2024· Registered 19/03/2024· I/A 6
  5. Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 5
  6. Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 4
  7. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 4
  8. Modificaciones estatutariasPublished 22/03/2021· Registered 14/03/2021· I/A 3
  9. Cambio de denominación socialPublished 22/03/2021· Registered 14/03/2021· I/A 3
  10. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 2
  11. ConstituciónPublished 15/01/2018· Registered 04/01/2018· I/A 1
  12. NombramientosPublished 15/01/2018· Registered 04/01/2018· I/A 1

Changes

  1. 26/03/2024Disolución
  2. 26/03/2024Extinción
  3. 17/05/2021Declaración de unipersonalidad

    FUTURE CARD IND

  4. 14/05/2021Cambio de denominación social

    FUTURE CARD SL→TOPPAN FUTURECARD SL

  5. 22/03/2021Modificaciones estatutarias

Capital · events

  1. 15/01/2018Constitución
    Initial 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)

  1. 26/03/2024#8005474
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TOPPAN FUTURECARD SL. Ceses/Dimisiones. Adm. Unico: HAMOUCHE RABIH FOUAD. Revocaciones. Apoderado: DEL RIO FRANCES FRANCISCO JAVIER. Otros conceptos: LA SOCIEDAD TOPPAN FUTURECARD SL, SE DISUELVE Y EXTINGUE AL HABER SIDO ABSORBIDA POR LA ENTIDAD TOPP…
  2. 17/05/2021#6418347
    Declaración de unipersonalidad
    TOPPAN FUTURECARD SL. Declaración de unipersonalidad. Socio único: FUTURE CARD IND. L.L.C. Datos registrales. T 36921 , F 114, S 8, H M 660366, I/A 5 (10.05.21).
  3. 14/05/2021#6415372
    Ceses/DimisionesNombramientos
    TOPPAN FUTURECARD SL. Ceses/Dimisiones. Adm. Unico: AL MOKDAD HASSAN. Nombramientos. Adm. Unico: HAMOUCHE RABIH FOUAD. Datos registrales. T 36921 , F 113, S 8, H M 660366, I/A 4 ( 7.05.21).
  4. 22/03/2021#6317591

    Company name: FUTURE CARD SL

    Modificaciones estatutariasCambio de denominación social
    FUTURE CARD SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. TOPPAN FUTURECARD SL. Datos registrales. T 36921 , F 113, S 8, H M 660366, I/A 3 (14.03.21).
  5. 20/10/2020#6079912

    Company name: FUTURE CARD SL

    Nombramientos
    FUTURE CARD SL. Nombramientos. Apoderado: DEL RIO FRANCES FRANCISCO JAVIER. Datos registrales. T 36921 , F 112, S 8, H M 660366, I/A 2 (13.10.20).
  6. 15/01/2018#4692902

    Company name: FUTURE CARD SL

    ConstituciónNombramientos
    FUTURE CARD SL. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: La importación, exportación, fabricación y comercialización en general de todo tipo de productos de papelería, material de oficina, informática, ofimática, y relacionados …

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 2018

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/ ALCALA 20 - PLANTA 5ª (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector