TOP CREST SOCIEDAD LIMITADA

Hoja BI74616· NIF B95983474

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 028 000,00 €
Incorporation :
17/01/2020
Director :
Presmanes De Arizmendi Fatima

Legal information

Legal information for TOP CREST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072246345
Legal formSociedad Limitada (SL)
Share capital1 028 000,00 €
Incorporation date17/01/2020
Register referenceTomo 5900 · Folio 158 · Hoja BI74616
StatusVigente

Activity

TOP CREST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2020. The Spanish commercial register has published 9 filings for this company, from 17 January 2020 to 25 January 2023, across 7 distinct types of filing. Its registered share capital is 1 028 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, tenencia y disfrute de valores mobiliarios y de acciones y participaciones. Actividades de caracter inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOP CREST SOCIEDAD LI…Presmanes De Arizmendi FatimaPresmanes De Arizmen…

Registered actos

  1. Ampliación de capitalPublished 25/01/2023· Registered 17/01/2023· I/A 3
  2. Ceses/DimisionesPublished 31/07/2020· Registered 21/07/2020· I/A 2
  3. NombramientosPublished 31/07/2020· Registered 21/07/2020· I/A 2
  4. Ampliación de capitalPublished 31/07/2020· Registered 21/07/2020· I/A 2
  5. Modificaciones estatutariasPublished 31/07/2020· Registered 21/07/2020· I/A 2
  6. Cambio de domicilio socialPublished 31/07/2020· Registered 21/07/2020· I/A 2
  7. Cambio de objeto socialPublished 31/07/2020· Registered 21/07/2020· I/A 2
  8. ConstituciónPublished 17/01/2020· Registered 10/01/2020· I/A 1
  9. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 1

Changes

  1. 31/07/2020Cambio de domicilio social

    C/ ELCANO 7 5º IZ (BILBAO)

  2. 31/07/2020Cambio de objeto social

    Adquisición, tenencia y disfrute de valores mobiliarios y de acciones y participaciones. Actividades de caracter inmobiliario.

  3. 31/07/2020Modificaciones estatutarias

Capital · events

  1. 25/01/2023Ampliación de capital
    Resulting capital: 1 028 000,00 € (+750 000,00 €)
  2. 31/07/2020Ampliación de capital
    Resulting capital: 278 000,00 € (+275 000,00 €)
  3. 17/01/2020Constitución
    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. 25/01/2023#7351008
    Ampliación de capital
    TOP CREST SOCIEDAD LIMITADA. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 1.028.000,00 Euros. Datos registrales. T 5900 , F 158, S 8, H BI 74616, I/A 3 (17.01.23).
  2. 31/07/2020#5975654
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TOP CREST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: PRESMANES DE ARIZMENDI FATIMA. Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 278.000,00 Euros. Modificaciones estatut…
  3. 17/01/2020#5745333
    ConstituciónNombramientos
    TOP CREST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: C/ GRAN VIA 46 4º DC (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LAVIN …

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 2020

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/ ELCANO 7 5º IZ (BILBAO), Bizkaia
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector