TOP GLOBAL TRADING SL

Hoja MA129834· NIF B45749025

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Directors :
Vargas Montoya Juan, Navas Astorga David

Legal information

Legal information for TOP GLOBAL TRADING SL

NIF
Hoja registral
IRUS1000044557355
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityFuengirola
Register referenceTomo 5432 · Folio 136 · Hoja MA129834
StatusVigente

Activity

TOP GLOBAL TRADING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 9 filings for this company, from 2 September 2015 to 13 May 2016, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TOP GLOBAL TRADING SLVargas Montoya JuanVargas Montoya JuanNavas Astorga DavidNavas Astorga DavidMEDITERRATECH DISTRIBUCIONES SLMEDITERRATECH DISTRI…GROUPGEST SPAIN 2324 SLGROUPGEST SPAIN 2324…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Navas Astorga David. Pérdida Del Caracter De Unipersonalidad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 4
  2. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 4
  3. Ampliación de capitalPublished 13/05/2016· Registered 05/05/2016· I/A 4
  4. Cambio de domicilio socialPublished 13/05/2016· Registered 05/05/2016· I/A 4
  5. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 3
  6. Ceses/DimisionesPublished 02/09/2015· Registered 26/08/2015· I/A 2
  7. NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 2
  8. Cambio de domicilio socialPublished 02/09/2015· Registered 26/08/2015· I/A 2

Changes

  1. 13/05/2016Cambio de domicilio social

    AVDA RAMON Y CAJAL 36 (FUENGIROLA)

  2. 02/09/2015Cambio de domicilio social

    C/ FERIA SAN ISIDRO LABRADOR - LOCAL 14 (FUENGIROLA)

Capital · events

  1. 13/05/2016Ampliación de capital
    Resulting capital: 50 000,00 € (+46 900,00 €)

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. 13/05/2016#3855757
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de identidad del socio único
    TOP GLOBAL TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVAS ASTORGA DAVID. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NAVAS ASTORGA DAVID. Nombramientos. Adm. Solid.: VARGAS MONTOYA JUAN;NAVAS A…
  2. 22/09/2015#3509491
    Nombramientos
    TOP GLOBAL TRADING SL. Nombramientos. Apoderado: VARGAS HEREDIA JUAN. Datos registrales. T 5432, L 4339, F 135, S 8, H MA129834, I/A 3 (14.09.15).
  3. 02/09/2015#3485472
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOP GLOBAL TRADING SL. Ceses/Dimisiones. Adm. Unico: ORTEGA AGENJO ALMUDENA. Nombramientos. Adm. Unico: NAVAS ASTORGA DAVID. Cambio de domicilio social. C/ FERIA SAN ISIDRO LABRADOR - LOCAL 14 (FUENGIROLA). Datos registrales. T 5432, L 4339, F 135, S…

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 addressAVDA RAMON Y CAJAL 36 (FUENGIROLA), Fuengirola, Málaga
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 menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector