TOP GIFTS SL

Hoja VA4093· NIF B47321500

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Ferrerons Patricia

Legal information

Legal information for TOP GIFTS SL

NIF
Hoja registral
IRUS1000103764559
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1406 · Folio 186 · Hoja VA4093
StatusVigente

Activity

TOP GIFTS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 11 January 2012 to 1 October 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TOP GIFTS SLRodriguez Ferrerons PatriciaRodriguez Ferrerons …

Registered actos

  1. Ceses/DimisionesPublished 01/10/2018· Registered 24/09/2018· I/A 8
  2. NombramientosPublished 01/10/2018· Registered 24/09/2018· I/A 8
  3. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 7
  4. NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 6

Timeline (BORME)

  1. 01/10/2018#5068640
    Ceses/DimisionesNombramientos
    TOP GIFTS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LA IGLESIA MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ FERRERONS PATRICIA. Datos registrales. T 1406 , F 186, S 8, H VA 4093, I/A 8 (24.09.18).
  2. 27/02/2014#2694250
    Nombramientos
    TOP GIFTS SL. Nombramientos. Apoderado: RODRIGUEZ FERRERONS PATRICIA. Datos registrales. T 1406 , F 184, S 8, H VA 4093, I/A 7 (20.02.14).
  3. 11/01/2012#1532701
    Nombramientos
    TOP GIFTS SL. Nombramientos. Apoderado: RODRIGUEZ FERRERONS JOSE MANUEL. Datos registrales. T 693 , F 129, S 8, H VA 4093, I/A 6 (30.12.11).

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 addressPlaza del Quinto Centenario nº 2., VALLADOLID
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