TOP ENVIOS, SOCIEDAD LIMITADA
Hoja IB18759· NIF B09822123
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2022
- Director :
- Martinez Cuadra Francisco Gonzalo
Legal information
Legal information for TOP ENVIOS, SOCIEDAD LIMITADA
Activity
TOP ENVIOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 9 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Martinez Cuadra Francisco GonzaloSince 03/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Cuadra Francisco Gonzalo100 %
Individual · ultimate beneficial owner · since 09/03/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/03/2022· Registered 03/03/2022· I/A 1
- Declaración de unipersonalidadPublished 09/03/2022· Registered 03/03/2022· I/A 1
- NombramientosPublished 09/03/2022· Registered 03/03/2022· I/A 1
Changes
- 09/03/2022Declaración de unipersonalidad
MARTINEZ CUADRA FRANCISCO GONZALO
Capital · events
- 09/03/2022ConstituciónInitial 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)
- 09/03/2022#6848455ConstituciónDeclaración de unipersonalidadNombramientos
TOP ENVIOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.02.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…
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 2022
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 — Otra intermediación monetaria — are listed together.