TOPLESS CLEANING SERVICE, SOCIEDAD LIMITADA

Hoja IB14104· NIF B57980450

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2016
Director :
Tregambe Janina

Legal information

Legal information for TOPLESS CLEANING SERVICE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185972473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2016
Register referenceTomo 308 · Folio 84 · Hoja IB14104
StatusVigente

Activity

TOPLESS CLEANING SERVICE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 28 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TOPLESS CLEANING SERV…Tregambe JaninaTregambe JaninaGRAFIC EXPRESS PALMA SLGRAFIC EXPRESS PALMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOPLESS CLEANING SERV…Tregambe JaninaTregambe Janina

Beneficial owner (UBO)

Tregambe Janina100 %

Individual · ultimate beneficial owner · since 28/07/2016

Beneficial owner network map

2 nodes Person Company
TOPLESS CLEANING SERV…Tregambe JaninaTregambe Janina

Registered actos

  1. ConstituciónPublished 28/07/2016· Registered 20/07/2016· I/A 1
  2. Declaración de unipersonalidadPublished 28/07/2016· Registered 20/07/2016· I/A 1
  3. NombramientosPublished 28/07/2016· Registered 20/07/2016· I/A 1

Changes

  1. 28/07/2016Declaración de unipersonalidad

    TREGAMBE JANINA

Capital · events

  1. 28/07/2016Constitución
    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. 28/07/2016#3959066
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOPLESS CLEANING SERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.07.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y 

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 2016

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 addressTRVA DEL MAR 1 (SANT ANTONI DE PORTMANY), 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 — Otras actividades de limpieza — are listed together.