TIPS, TOPS AND MORE SL

Hoja PM64596· NIF B57632440

Struck off · 08/08/2023Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/10/2009

Legal information

Legal information for TIPS, TOPS AND MORE SL

NIF
Hoja registral
IRUS1000095206859
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/10/2009
Register referenceTomo 2399 · Folio 134 · Hoja PM64596
StatusLiquidada

Activity

TIPS, TOPS AND MORE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 October 2009. The Spanish commercial register has published 7 filings for this company, from 2 October 2009 to 8 August 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento, consultoría e intermediación en asuntos comerciales y degestión de empresas.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TIPS, TOPS AND MORE SLSole Perez JordiSole Perez JordiFUSTERIA I ALUMINIS GERMANS SOLE SLFUSTERIA I ALUMINIS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIPS, TOPS AND MORE SLSole Perez JordiSole Perez Jordi

Beneficial owner (UBO)

Sole Perez Jordi100 %

Individual · ultimate beneficial owner · since 02/10/2009

Beneficial owner network map

2 nodes Person Company
TIPS, TOPS AND MORE SLSole Perez JordiSole Perez Jordi

Registered actos

  1. Ceses/DimisionesPublished 08/08/2023· Registered 01/08/2023· I/A 2
  2. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 2
  3. DisoluciónPublished 08/08/2023· Registered 01/08/2023· I/A 2
  4. ExtinciónPublished 08/08/2023· Registered 01/08/2023· I/A 2
  5. ConstituciónPublished 02/10/2009· Registered 21/09/2009· I/A 1
  6. Declaración de unipersonalidadPublished 02/10/2009· Registered 21/09/2009· I/A 1
  7. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 1

Changes

  1. 08/08/2023Disolución
  2. 08/08/2023Extinción
  3. 02/10/2009Declaración de unipersonalidad

    SOLE PEREZ JORDI

Capital · events

  1. 02/10/2009Constitución
    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. 08/08/2023#7666100
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TIPS, TOPS AND MORE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOLE PEREZ JORDI. Liquidador: SOLE PEREZ JORDI. Nombramientos. Liquidador: SOLE PEREZ JORDI. Disolución. Voluntaria. Extinción. Dat…
  2. 02/10/2009#406113
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIPS, TOPS AND MORE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.09.09. Objeto social: El asesoramiento, consultoría e intermediación en asuntos comerciales y degestión de empresas. Domicilio: AVDA JAIME III 17 1 (PALMA DE MAL…

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 2009

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 addressAVDA JAIME III 17 1 (PALMA DE MALLORCA), 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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector