TOP CLASSIC SOCIEDAD LIMITADA
Hoja CS48345· NIF B19996834
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 26/08/2024
- Director :
- Benserai Naim
Legal information
Legal information for TOP CLASSIC SOCIEDAD LIMITADA
Activity
TOP CLASSIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 26 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
El Comercio al por mayor y menor de toda clase de artículos, textiles y prendas de vestir, artículos de alimentación y bebidas, aparatos electrodomésticos, prendas de vestir, indumentaria, calzado, porcelana, cerámica, cristalería, artículos de higiene, perfumería, jabones, detergentes, cosmética y.
Directors and representatives
Directors
Current
- Benserai NaimSince 19/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Benserai Naim100 %
Individual · since 26/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benserai Naim100 %
Individual · ultimate beneficial owner · since 26/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/08/2024· Registered 19/08/2024· I/A 1
- Declaración de unipersonalidadPublished 26/08/2024· Registered 19/08/2024· I/A 1
- NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 1
Changes
- 26/08/2024Declaración de unipersonalidad
BENSERAI NAIM
Capital · events
- 26/08/2024ConstituciónInitial capital: 10 000,00 €
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)
- 26/08/2024#8225968ConstituciónDeclaración de unipersonalidadNombramientos
TOP CLASSIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.08.24. Objeto social: El Comercio al por mayor y menor de toda clase de artículos, textiles y prendas de vestir, artículos de alimentación y bebidas, aparatos electrodomésticos, …
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 2024
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.