TOP EXPRESS WORLD WIDE SL

Hoja B200933· NIF B62030283

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Escobar Raquel

Legal information

Legal information for TOP EXPRESS WORLD WIDE SL

NIF
Hoja registral
IRUS1000344733356
Legal formSociedad Limitada (SL)
LocalitySant Sadurní d'Anoia
Register referenceTomo 31879 · Folio 4 · Hoja B200933
StatusVigente

Activity

TOP EXPRESS WORLD WIDE SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 4 filings for this company, from 27 September 2010 to 5 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TOP EXPRESS WORLD WID…Rodriguez Escobar RaquelRodriguez Escobar Ra…NEXUS GLOBAL DESIGN SLNEXUS GLOBAL DESIGN …LASERCART GLOBAL SLLASERCART GLOBAL SLAFORTUNATE TRADING EU SLAFORTUNATE TRADING E…TOTAL GLOBAL TRADING SLTOTAL GLOBAL TRADING…

Registered actos

  1. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 8
  2. RevocacionesPublished 12/08/2024· Registered 02/08/2024· I/A 7
  3. RevocacionesPublished 27/09/2010· Registered 16/09/2010· I/A 5

Timeline (BORME)

  1. 05/11/2024#8325535
    Nombramientos
    TOP EXPRESS WORLD WIDE SL. Nombramientos. ADM.UNICO: RODRIGUEZ ESCOBAR RAQUEL. Datos registrales. S 8 , H B 200933, I/A 8 (28.10.24).
  2. 12/08/2024#8209206
    Revocaciones
    TOP EXPRESS WORLD WIDE SL. Revocaciones. ADM.UNICO: GOMEZ ESTUDILLO MANUEL. Datos registrales. S 8 , H B 200933, I/A 7 ( 2.08.24).
  3. 04/04/2023#7470620
    TOP EXPRESS WORLD WIDE SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO AL DNI DE DON MANUEL GOMEZ ESTUDILLO,ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 31879 , F 4, S 8, H B 200933, I/A 6 (27.03.23).
  4. 27/09/2010#888328
    Revocaciones
    TOP EXPRESS WORLD WIDE SL. Revocaciones. ADMINISTR.: SANCHEZ PUXAN JUAN. Datos registrales. T 31879 , F 4, S 8, H B 200933, I/A 5 (16.09.10).

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 addressPASAJE BARITON FERRET, 24-26, BARCELONA, SANT SADURNI D'ANOIA
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 anexas al transporte — are listed together.

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