TIPP TOPP TOPPER SL

Hoja PM85199· NIF B16588105

VigenteIlles Balears
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/10/2018
Director :
Töpper Michael

Legal information

Legal information for TIPP TOPP TOPPER SL

NIF
Hoja registral
IRUS1000098648577
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/10/2018
Register referenceTomo 2785 · Folio 39 · Hoja PM85199
StatusVigente

Activity

TIPP TOPP TOPPER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 26 October 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Actividad Principal: Actividades de intermediación en operaciones con valores y otros activos -CNAE 6612-. Pudiendo dedicarse, además, a la tenencia de valores internacionales y a las actividades de las sociedades holding. La participación en compra de negocios y sociedades en las que podrá interven.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TIPP TOPP TOPPER SLTöpper MichaelTöpper Michael

Cap table · shareholdings

  • Individual · since 26/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIPP TOPP TOPPER SLTopper MichaelTopper Michael

Beneficial owner (UBO)

Topper Michael100 %

Individual · ultimate beneficial owner · since 26/10/2018

Beneficial owner network map

2 nodes Person Company
TIPP TOPP TOPPER SLTopper MichaelTopper Michael

Registered actos

  1. ConstituciónPublished 26/10/2018· Registered 18/10/2018· I/A 1
  2. Declaración de unipersonalidadPublished 26/10/2018· Registered 18/10/2018· I/A 1
  3. NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 1

Changes

  1. 26/10/2018Declaración de unipersonalidad

    TOPPER MICHAEL

Capital · events

  1. 26/10/2018Constitución
    Initial capital: 3 100,00 €

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. 26/10/2018#5101042
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIPP TOPP TOPPER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.07.18. Objeto social: Actividad Principal: Actividades de intermediación en operaciones con valores y otros activos -CNAE 6612-. Pudiendo dedicarse, además, a la t

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/ NAVETA 2 Bl.15 - CAMP DE MAR (ANDRATX), 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.