TOP A DMC VIAJES SA

Hoja M505868· NIF A64048325

Struck off · 23/12/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TOP A DMC VIAJES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28073 · Folio 98 · Hoja M505868
StatusExtinguida

Activity

TOP A DMC VIAJES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 November 2010 to 23 December 2011, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TOP ATLANTICO DCM-VIAGENS E TURISMO SA100 %

    Legal entity · since 11/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TOP A DMC VIAJES SATOP ATLANTICO DCM-VIAGENS E TURISMO SATOP ATLANTICO DCM-VI…

Beneficial owner (UBO)

TOP ATLANTICO DCM-VIAGENS E TURISMO SA100 %

Legal entity · since 11/03/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TOP A DMC VIAJES SATOP ATLANTICO DCM-VIAGENS E TURISMO SATOP ATLANTICO DCM-VI…

Registered actos

  1. DisoluciónPublished 23/12/2011· Registered 28/11/2011· I/A 5
  2. ExtinciónPublished 23/12/2011· Registered 28/11/2011· I/A 5
  3. Declaración de unipersonalidadPublished 11/03/2011· Registered 02/03/2011· I/A 4
  4. Ceses/DimisionesPublished 07/01/2011· Registered 27/12/2010· I/A 3
  5. NombramientosPublished 07/01/2011· Registered 27/12/2010· I/A 3
  6. ReeleccionesPublished 07/01/2011· Registered 27/12/2010· I/A 3
  7. Cambio de domicilio socialPublished 15/11/2010· Registered 03/11/2010· I/A 2

Changes

  1. 23/12/2011Disolución
  2. 23/12/2011Extinción
  3. 11/03/2011Declaración de unipersonalidad

    TOP ATLANTICO DCM-VIAGENS E TURISMO SA

  4. 15/11/2010Cambio de domicilio social

    C/ PRINCESA 90 - 2º 2& (MADRID)

Timeline (BORME)

  1. 23/12/2011#1516303
    DisoluciónExtinción
    TOP A DMC VIAJES SA. Disolución. Fusion. Extinción. Datos registrales. T 28073 , F 98, S 8, H M 505868, I/A 5 (28.11.11).
  2. 11/03/2011#1116838
    Declaración de unipersonalidad
    TOP A DMC VIAJES SA. Declaración de unipersonalidad. Socio único: TOP ATLANTICO DCM-VIAGENS E TURISMO SA. Datos registrales. T 28073 , F 98, S 8, H M 505868, I/A 4 ( 2.03.11).
  3. 07/01/2011#10414007
    Ceses/DimisionesNombramientosReelecciones
    TOP A DMC VIAJES SA. Ceses/Dimisiones. Consejero: SILES MACHADO MARIO CESAR. Presidente: SILES MACHADO MARIO CESAR. Consejero: MALHEIRO CALHEIROS E MENEZES FRANCISCO MARIA;CUNHA ROSA COSTA FERRERIA PEDRO;MANGAS DE PINA FILIPE MANUEL. Nombramientos. C…
  4. 15/11/2010#945153
    Cambio de domicilio social
    TOP A DMC VIAJES SA. Cambio de domicilio social. C/ PRINCESA 90 - 2º 2& (MADRID). Datos registrales. T 28073 , F 96, S 8, H M 505868, I/A 2 ( 3.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCESA 90 - 2º 2& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province