TOP F2F SL

Hoja M823475· NIF B16391005

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2024
Director :
Guijo Albiach Jordi

Legal information

Legal information for TOP F2F SL

NIF
Hoja registral
IRUS1000421048040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2024
LocalityMadrid
StatusVigente

Activity

TOP F2F SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 May 2024. 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)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios de comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guijo Albiach Jordi100 %

Individual · ultimate beneficial owner · since 28/05/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 28/05/2024· Registered 22/05/2024· I/A 1
  2. Declaración de unipersonalidadPublished 28/05/2024· Registered 22/05/2024· I/A 1
  3. NombramientosPublished 28/05/2024· Registered 22/05/2024· I/A 1

Changes

  1. 28/05/2024Declaración de unipersonalidad

    GUIJO ALBIACH JORDI

Capital · events

  1. 28/05/2024Constitución
    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. 28/05/2024#8096147
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOP F2F SL. Constitución. Comienzo de operaciones: 16.04.24. Objeto social: Intermediarios de comercio de productos diversos. Domicilio: C/ TOLEDO 46,1ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GUIJO ALBIACH JOR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOLEDO 46, 1ª (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector