TOP FERRAMENTAS SL

Hoja A182684· NIF B72742240

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2022
Director :
Da Silva Fabricio Junio

Legal information

Legal information for TOP FERRAMENTAS SL

NIF
Hoja registral
IRUS1000176217764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2022
LocalityAlcoy/Alcoi
Register referenceTomo 4524 · Folio 2 · Hoja A182684
StatusVigente

Activity

TOP FERRAMENTAS SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 22 December 2022. The Spanish commercial register has published 4 filings for this company, from 22 December 2022 to 13 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

La compra y venta, distribución al por mayor, detal y Online de productos de ferretería, herramientas de jardinería, cuberterías, utensilios de hogar y productos de construcción al igual que cualquier producto comercial relacionado. La gestión logística, atención al cliente y administrativa a tercer.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TOP FERRAMENTAS SLDa Silva Fabricio JunioDa Silva Fabricio Ju…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOP FERRAMENTAS SLDa Silva Fabricio JunioDa Silva Fabricio Ju…

Beneficial owner (UBO)

Da Silva Fabricio Junio100 %

Individual · ultimate beneficial owner · since 22/12/2022

Beneficial owner network map

2 nodes Person Company
TOP FERRAMENTAS SLDa Silva Fabricio JunioDa Silva Fabricio Ju…

Registered actos

  1. Cambio de domicilio socialPublished 13/04/2023· Registered 03/04/2023· I/A 2
  2. ConstituciónPublished 22/12/2022· Registered 14/12/2022· I/A 1
  3. Declaración de unipersonalidadPublished 22/12/2022· Registered 14/12/2022· I/A 1
  4. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 1

Changes

  1. 13/04/2023Cambio de domicilio social

    C/ FILA NAVARROS 6 (ALCOY)

  2. 22/12/2022Declaración de unipersonalidad

    DA SILVA FABRICIO JUNIO

Capital · events

  1. 22/12/2022Constitución
    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. 13/04/2023#7482840
    Cambio de domicilio social
    TOP FERRAMENTAS SL. Cambio de domicilio social. C/ FILA NAVARROS 6 (ALCOY). Datos registrales. T 4524 , F 2, S 8, H A 182684, I/A 2 ( 3.04.23).
  2. 22/12/2022#7303231
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOP FERRAMENTAS SL. Constitución. Comienzo de operaciones: 11.11.22. Objeto social: La compra y venta, distribución al por mayor, detal y Online de productos de ferretería, herramientas de jardinería, cuberterías, utensilios de hogar y productos de c…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FILA NAVARROS 6 (ALCOY), Alcoy/Alcoi, Alicante
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector