REAL TOP HOMES SL
Hoja M434790· NIF B85073898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez-Cuetara Novoa Silvia-Concepcion
Legal information
Legal information for REAL TOP HOMES SL
Activity
REAL TOP HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 May 2015 to 24 July 2018, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Gomez-Cuetara Novoa Silvia-ConcepcionSince 07/05/2015Administrador SolidarioAdministrador Único
Former
- Gomez-Cuetara Novoa Fernando JoseCeased on 23/04/2015Administrador Solidario
Authorised representatives
Current
- Hermosilla Gomez-Cuetara JaimeSince 17/07/2018Apoderado
- Hermosilla Gomez Cuetara RamonSince 17/07/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez-Cuetara Novoa Silvia-Concepcion100 %
Individual · ultimate beneficial owner · since 11/05/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 6
- NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 5
- Ceses/DimisionesPublished 19/05/2015· Registered 07/05/2015· I/A 4
- NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 4
- Declaración de unipersonalidadPublished 11/05/2015· Registered 04/05/2015· I/A 3
- Ceses/DimisionesPublished 04/05/2015· Registered 23/04/2015· I/A 2
- NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 2
Changes
- 11/05/2015Declaración de unipersonalidad
GOMEZ-CUETARA NOVOA SILVIA-CONCEPCION
Timeline (BORME)
- 24/07/2018#4979818Nombramientos
REAL TOP HOMES SL. Nombramientos. Apoderado: HERMOSILLA GOMEZ CUETARA RAMON. Datos registrales. T 24195 , F 14, S 8, H M 434790, I/A 6 (17.07.18).
- 24/07/2018#4979817Nombramientos
REAL TOP HOMES SL. Nombramientos. Apoderado: HERMOSILLA GOMEZ-CUETARA JAIME. Datos registrales. T 24195 , F 13, S 8, H M 434790, I/A 5 (17.07.18).
- 19/05/2015#3326278Ceses/DimisionesNombramientos
REAL TOP HOMES SL. Ceses/Dimisiones. Adm. Solid.: HERMOSILLA GOMEZ CUETARA RAMON;GOMEZ-CUETARA NOVOA SILVIA-CONCEPCION. Nombramientos. Adm. Unico: GOMEZ-CUETARA NOVOA SILVIA-CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administra… - 11/05/2015#3317129Declaración de unipersonalidad
REAL TOP HOMES SL. Declaración de unipersonalidad. Socio único: GOMEZ-CUETARA NOVOA SILVIA-CONCEPCION. Datos registrales. T 24195 , F 12, S 8, H M 434790, I/A 3 ( 4.05.15).
- 04/05/2015#3306954Ceses/DimisionesNombramientos
REAL TOP HOMES SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ-CUETARA NOVOA FERNANDO JOSE. Nombramientos. Adm. Solid.: GOMEZ- CUETARA NOVOA SILVIA-CONCEPCION. Datos registrales. T 24195 , F 12, S 8, H M 434790, I/A 2 (23.04.15).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.