TIP TOP DE LE ORLE 2019 SL

Hoja M689092· NIF B88320692

VigenteMadrid
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Share capital :
810 000,00 €
Incorporation :
20/03/2019
Director :
Vargas De Borbon Maria Margarita De Jesus

Legal information

Legal information for TIP TOP DE LE ORLE 2019 SL

NIF
Hoja registral
IRUS1000303076151
Legal formSociedad Limitada (SL)
Share capital810 000,00 €
Incorporation date20/03/2019
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 38757 · Folio 130 · Hoja M689092
StatusVigente

Activity

TIP TOP DE LE ORLE 2019 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 20 March 2019. The Spanish commercial register has published 6 filings for this company, from 20 March 2019 to 20 April 2021, across 4 distinct types of filing. Its registered share capital is 810 000,00 €.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Corporate purpose

La tenencia, explotación, importación, preparación, mantenimiento, compra, venta y la cría de caballos, la enseñanza de la equitación, el transporte de ganado y en especial de caballos, la organización de eventos deportivos en especial de caballos, así como cualquier actividad anexa a las mismas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TIP TOP DE LE ORLE 20…Vargas De Borbon Maria Margarita De JesusVargas De Borbon Mar…BORVAR INVERSIONES SLBORVAR INVERSIONES SLLA LECHUZA CARACAS SLLA LECHUZA CARACAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIP TOP DE LE ORLE 20…Vargas De Borbon Maria Margarita De JesusVargas De Borbon Mar…

Beneficial owner (UBO)

Vargas De Borbon Maria Margarita De Jesus100 %

Individual · ultimate beneficial owner · since 20/03/2019

Beneficial owner network map

2 nodes Person Company
TIP TOP DE LE ORLE 20…Vargas De Borbon Maria Margarita De JesusVargas De Borbon Mar…

Registered actos

  1. Ampliación de capitalPublished 03/02/2021· Registered 28/01/2021· I/A 2
  2. ConstituciónPublished 20/03/2019· Registered 13/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 20/03/2019· Registered 13/03/2019· I/A 1
  4. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 1

Changes

  1. 20/03/2019Declaración de unipersonalidad

    VARGAS DE BORBON MARIA MARGARITA DE JESUS

Capital · events

  1. 03/02/2021Ampliación de capital
    Resulting capital: 810 000,00 € (+807 000,00 €)
  2. 20/03/2019Constitución
    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. 20/04/2021#6364840
    TIP TOP DE LE ORLE 2019 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38757 , F 130, S 8, H M 689092, I/A 3 (13.04.21).
  2. 03/02/2021#6239802
    Ampliación de capital
    TIP TOP DE LE ORLE 2019 SL. Ampliación de capital. Capital: 807.000,00 Euros. Resultante Suscrito: 810.000,00 Euros. Datos registrales. T 38757 , F 129, S 8, H M 689092, I/A 2 (28.01.21).
  3. 13/02/2020#5793165
    TIP TOP DE LE ORLE 2019 SL. Otros conceptos: DOÑA MARIA MARGARITA VARGAS DE DE BORBON, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA CORRESPONDIENDOLE EL D.N.I. NUMERO: 55406861E. Datos registrales. T 38757 , F 128, S 8, H M 689092, I/A 1-M ( 6.02.20).
  4. 20/03/2019#5316842
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIP TOP DE LE ORLE 2019 SL. Constitución. Comienzo de operaciones: 21.02.19. Objeto social: La tenencia, explotación, importación, preparación, mantenimiento, compra, venta y la cría de caballos, la enseñanza de la equitación, el transporte de ganado…

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 2019

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 addressPASEO DE LOS LAGOS 1 - 109 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Educación deportiva y recreativa — are listed together.

Prospect this sectorAll companies in this sector